DOSSIERS / CINQSENS CAFE
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Company dossier

CINQSENS CAFE

FRANCE · COMPANY · INCORPORATED 2021-07-01
KYBE ID: FR-901002162 · 901002162 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CINQSENS CAFE
fr_insee
901002162
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-01
fr_insee
4 RUE GABRIEL PERI, 94220 CHARENTON-LE-PONT
fr_insee
10.89Z
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6
fr_insee
€10,000
fr_insee

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 BOULOGNEdissolvedCINQ SENS LA MANUFACTUREdissolvedCINQSENS SAINT-ANTOINEdissolvedCINQ SENS SAINT-CHARLESdissolvedECOLE 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

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire