DOSSIERS / CINQSENS BOULOGNE
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Company dossier

CINQSENS BOULOGNE

FRANCE · COMPANY · INCORPORATED 2022-04-01
KYBE ID: FR-912051166 · 912051166 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CINQSENS BOULOGNE
fr_insee
912051166
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-01
fr_insee
4 RUE GABRIEL PERI, 94220 CHARENTON-LE-PONT
fr_insee
56.21Z
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3
fr_insee
€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 CAFEdissolvedCINQ 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

4 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

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 48?

4 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score48/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire