DOSSIERS / CINQUI HOLDING
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Company dossier

CINQUI HOLDING

FRANCE · COMPANY · INCORPORATED 2018-09-26
KYBE ID: FR-842620296 · 842620296 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CINQUI HOLDING
fr_insee
842620296
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-09-26
fr_insee
2021-03-28
fr_insee
4 CRS NAPOLEON, 20000 AJACCIO
fr_insee
66.30Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FABIEN LANFRANCHIAdministrateur—France registry
AMADEI HOLDINGMembre du directoire—France registry
AMBROISE JEAN-CHARLES FIESCHIMembre du directoire—France registry
ANGE-PHILIPPE JOSEPH SAMMARCELLIMembre du directoire—France registry
PERETTIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off