DOSSIERS / CINQ SENS SAINT-CHARLES
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Company dossier

CINQ SENS SAINT-CHARLES

FRANCE · COMPANY · INCORPORATED 2019-10-24
KYBE ID: FR-878001247 · 878001247 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CINQ SENS SAINT-CHARLES
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878001247
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dissolved
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Simplified joint-stock company (SAS)
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2019-10-24
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4 RUE GABRIEL PERI, 94220 CHARENTON-LE-PONT
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10.71D
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0
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADAM BENJAMIN JOSEPH ASSOULINEactiveALEXANDRE MARTIN GONZALEZdissolvedBROTHER SOUNDactiveCARLOS MARTIN GONZALEZdissolvedCINQSENS BOULOGNEdissolvedCINQSENS CAFEdissolvedCINQ SENS LA MANUFACTUREdissolvedCINQSENS SAINT-ANTOINEdissolvedECOLE BRILLARDactiveFREDERIQUE MAUNYdissolvedGISELE TRONCHEdissolved[ND]active[ND]active[ND]activePATRICIA DIAZ-GONZALEZactiveRENATA ILICactiveROLAND GEORGIADES-MALHERBEactiveS.C.I. SAINT-DIDIERdissolvedSYND.COPR. 4 RUE GABRIEL PERI 94 CHAREactive

People with significant control

2 people
NameRoleFromSource
NICOLAS PACIELLODirecteur général délégué—France registry
WILLIAM ASSOULINEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-07-18

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire