DOSSIERS / CINQUE TERRE
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CINQUE TERRE

FRANCE · COMPANY · INCORPORATED 2016-04-15
KYBE ID: FR-819736265 · 819736265 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CINQUE TERRE
fr_insee
819736265
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dissolved
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Real-estate civil company (SCI)
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2016-04-15
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48 AV DE LA MOTTE-PICQUET, 75015 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AIHTZAZ AKRAM WARRAICHactiveBRIGITTE AYMARDactiveCLAUDE PAUL ALBERT BILLAUDdissolvedCOCONdissolvedDENISE MADELEINE ROLLANDdissolvedGUADELOUPE FORCE IMMOBILIERdissolvedGUILBAUD ET CIEactiveJE2C DEVELOPPEMENT ET COMMUNICATIONSdissolvedJE2CVdissolvedJOSEPHINE ACHACHEdissolvedLE NOVELTY'SactiveLE PIQUETdissolvedMariam Marion KAWTHARANIactiveMICHEL RENE LAVOLEdissolvedMOHAMED TAIEB BELHOUCHATactiveNASSER BOUDAOUIdissolved[ND]dissolved[ND]active[ND]activePATRICE FRANCOIS PAUL DUHAMELactive

+13 more

People with significant control

3 people
NameRoleFromSource
MARIE-DOMINIQUE RocherDirigeant—France registry
PATRICE LOUIS MARCEL ClementDirigeant—France registry
PIERRE-ALEXANDRE ClementDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100