DOSSIERS / LE CINQ
← SearchExport PDF
Company dossier

LE CINQ

FRANCE · COMPANY · INCORPORATED 2019-07-10
KYBE ID: FR-852295443 · 852295443 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CINQ
fr_insee
852295443
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-10
fr_insee
5 RUE GALLEAN, 06000 NICE
fr_insee
56.10A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNE LAURENCE MALAVALdissolvedASSOCIATION POUR L'ACCUEIL ET L'ACCOMPAGNEMENT DES MALADES ET LEUR ENTOURAGEactiveBREAKactiveBROSSARD ET BOUEXELactiveCABAMIactiveCHIARA LUMINIactiveCTIM PALAIS GALLEANactiveDAVID VINITZKIactiveDIDIER LE PASTEURdissolvedEUPHONIESactiveFABIENNE FRANCOISE RAMETdissolvedGABY'SdissolvedINDIVISION WEILL MICHELdissolvedKATSURA YAMAMOTOactiveLES SENS DU VINactiveMICHEL ARTHUR CHARLES WEILLdissolved[ND]active[ND]activeNEW SWEETYdissolvedROGER DELPECHdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
SOPHIE CATHERINE MARIE CASANOVAAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100