DOSSIERS / CIE FINANCIERE DE QUISTILLIC
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CIE FINANCIERE DE QUISTILLIC

FRANCE · COMPANY · INCORPORATED 2014-03-03
KYBE ID: 9695007KMT5OW201ZM26 · 453007288 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CIE FINANCIERE DE QUISTILLIC
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453007288
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dissolved
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Simplified joint-stock company (SAS)
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2014-03-03
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107 QUAI DU DOCTEUR DERVAUX, 92600 ASNIERES-SUR-SEINE
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70.10Z
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1
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€22,800
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOUL NAZIR GOULAMOUGAIDINEdissolvedACONDA PAPER FRANCE SARLactiveACTINUUMdissolvedACTOLEARNdissolvedAROL INFORMATIQUEdissolvedARTAL CONSULTINGdissolvedAURELIAdissolvedBALLAINVILLIERSactiveBLUE MOON STYLEactiveBOABERdissolvedBUSINESS CHANNELactiveC. A. I SEMIOS CONCEPTION ARTISTIQUE ET INFORMATIQUEdissolvedCALLREFLEXEdissolvedCAPEVE PRODUCTIONactiveCATALOC MEDactiveC'EST MA PLANETEdissolvedCIAL LES PORTES DE L OISE CHAMBLY 2activeCLOUDISIA FRANCEdissolvedCMDAactiveCOMPAGNIE GENERALE D'EXPERTISE COMPTABLEactive

+67 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE RABOUINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100