DOSSIERS / FIVE
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Company dossier

FIVE

FRANCE · COMPANY · INCORPORATED 2020-07-10
KYBE ID: FR-885186106 · 885186106 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIVE
fr_insee
885186106
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-10
fr_insee
12 B BD PRESIDENT WILSON, 06600 ANTIBES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BENJAMIN RATHELOTdissolvedCATHERINE PALAactiveCLAUDE RENE VIGUIERdissolvedCLOUD EATdissolvedDANIEL CHARLES J LIPRANDIdissolvedDE NEUVILLE MARIE LOUISE ALEXANDRINE AMBERTINE ROUDETdissolvedERA ETUD REDA ACTEdissolvedEUGENE IDIERdissolvedGUY PACINIdissolvedHENRI PIERRE GORDIENNEdissolvedH.M.CAPRICORNEdissolvedJACQUES COULOUMEREdissolvedJEAN CHRISTOPHE LEONETTIactiveLOUISE CAZALSdissolvedMAIKA DUVALactiveMZ CORPORATIONactive[ND]activePHILIPPE GUEHLdissolvedRAPHAELE ASSIGA MBALLAdissolvedRENE JUNGdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
CATHERINE ELIANE JULIETTE CHEMOULDirecteur—France registry
CAROLINE RACHEL PALAMembre du directoire—France registry
ROBERT-DAVID PALAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 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