DOSSIERS / TCQ
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Company dossier

TCQ

FRANCE · COMPANY · INCORPORATED 2011-11-14
KYBE ID: 969500LSMSL8FQ6PHD48 · 537828519 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
TCQ
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537828519
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dissolved
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Civil company
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2011-11-14
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16 RUE DU BOIS D’ORLEANS, COURTE SOUPE, 77580 PIERRE-LEVEE
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64.20Z
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
MBQShared registered address · 8 share thisAIDAShared registered address · 8 share thisREEM BATIMENTShared registered address · 8 share thisPASTORALEShared registered address · 8 share thisKARELIAShared registered address · 8 share thisREEM FRANCEShared registered address · 8 share thisCONCERTOShared registered address · 8 share thisAKINITA MLVShared officer / director · 11 share thisGONDOIREShared officer / director · 11 share thisCOQUELICOTSShared officer / director · 11 share thisAD HOC EVOLUTIONShared officer / director · 11 share thisAT3Shared officer / director · 11 share thisSCI KHAMMASSIShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CLAUDE PAUL LEON MARIE QUERARDDirecteur—France registry
THERESE MARIE GENEVIEVE DUWERDirecteur—France registry
THIBAULT MARIE MICHEL QUERARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100