DOSSIERS / FIVE
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Company dossier

FIVE

FRANCE · COMPANY · INCORPORATED 2019-07-08
KYBE ID: FR-852275304 · 852275304 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FIVE
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852275304
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dissolved
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Simplified joint-stock company (SAS)
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2019-07-08
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2024-09-09
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16 RUE PORTALIS, 75008 PARIS
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64.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD EsnaultDirecteur général délégué—France registry
PHILIPPE BaudinPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD Esnault (officer) matches PEP Gérard Esnault — Q66499526. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE Baudin (officer) matches PEP Philippe Baudin — Q66501115. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off