DOSSIERS / QUENTYVEL
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Company dossier

QUENTYVEL

FRANCE · COMPANY · INCORPORATED 2012-09-26
KYBE ID: 969500V5IMSA9O4ZS360 · 306534678 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
QUENTYVEL
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306534678
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active
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Real-estate civil company (SCI)
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2012-09-26
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12 PL DES ETATS UNIS, 92120 MONTROUGE
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68.32A
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€76,022,700
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Ownership structure

2 entities
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Companies at this address

310 total

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

46 RIMBAUDdissolved88 AVENUE DE PARISdissolvedA B C GESTIONdissolvedALPHACAMdissolvedASTER COMPTEURS D'EAUdissolvedAUBERVILLIERS KARMANdissolvedAUXILIAIRE DE PROCEDURES ET DE NEGOCIATIONS IMMOBILIERES - SOCIETE EN NOM COLLECTIF -dissolvedBOULOGNE Y NORDdissolvedBOURGES-LAC D'AURONdissolvedCABLES VECTORdissolvedCAFI ANETHdissolvedCAFI GIROFLEdissolvedCAFI MANDRAGOREdissolvedCAFI MASSALAdissolvedCA GRANDS CRUSdissolvedCA INDOSUEZ WEALTH (GROUP)dissolvedCALIXIS FINANCEdissolvedCAMALT HOLDINGdissolvedCANSA HOLDINGdissolvedCAP 88dissolved

+290 more

People with significant control

2 people
NameRoleFromSource
CREDIT AGRICOLE SADirecteur—France registry
SIGMA INVESTISSEMENT 39Membre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 310 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100