DOSSIERS / CINQSENS SAINT-ANTOINE
← SearchExport PDF
Company dossier

CINQSENS SAINT-ANTOINE

FRANCE · COMPANY · INCORPORATED 2021-12-15
KYBE ID: FR-908233257 · 908233257 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CINQSENS SAINT-ANTOINE
fr_insee
908233257
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-15
fr_insee
4 RUE GABRIEL PERI, 94220 CHARENTON-LE-PONT
fr_insee
47.91A
fr_insee
0
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 BOULOGNEdissolvedCINQSENS CAFEdissolvedCINQ SENS LA MANUFACTUREdissolvedCINQ 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

1 events
Jugement d'ouverture de liquidation judiciaire