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Company dossier

SOCIETE CIVILE DE MOYENS DU QUAI

FRANCE · COMPANY · INCORPORATED 1981-07-24
KYBE ID: FR-322271396 · 322271396 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE DE MOYENS DU QUAI

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Registration322271396

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Statusdissolved

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TypeCivil company

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Incorporated1981-07-24

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Registered address19 QUAI DE CHERBOURG, 59200 TOURCOING

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Industry82.19Z

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Employees6

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Share capital€30

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Companies at this address

21 total

CLEMENCE MARTINOTactive CONGRES MOSactive DIGITAL GUIDE SOLUTIONSdissolved DOMINIQUE DEREGNAUCOURTdissolved ERIC TARIK HAMMADactive GLOBAL DENTAL OFFICEactive GROUP DENTAL OFFICEactive HOLDING CDV-DECdissolved INDIVISION REQUILLART MASQUELIERactive LE LABORATOIRE DE LA VICTOIREdissolved MATTHIEU JULIEN DECLERCQdissolved MAXIME PIERRE FRANCK DERISQUEBOURGdissolved PIERRE YVES MOLINETdissolved SA A ROPITAL ET FILSdissolved SCI CDV IMMOBILIERdissolved SCI DEREGNAUCOURTdissolved SCI GDO LA BASSEEactive SELARL CDV TOURCOINGdissolved SELARL MAXIME DERISQUEBOURGactive SPFPL DERISQUEBOURG MAXIMEactive

+1 more

Connections

2 links

Shared operator — likely the same administrator

SELARL CDV TOURCOINGShared officer / director · 3 share this DIGITAL GUIDE SOLUTIONSShared officer / director · 3 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

2 people

Name	Role	From	Source
Matthieu DECLERCQ	Membre du directoire	—	France registry
MATTHIEU DECLERCQ	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100