DOSSIERS / LE QUAI
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Company dossier

LE QUAI

FRANCE · COMPANY · INCORPORATED 1998-05-29
KYBE ID: FR-418961579 · 418961579 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE QUAI
fr_insee
418961579
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dissolved
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Limited liability company (SARL)
fr_insee
1998-05-29
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3 PL DAGUERRE, 94360 BRY-SUR-MARNE
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56.10A
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20
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

AGENCE DU PONT DE BRYactiveAMORE MIO BRYactiveAVENIRdissolvedCOTE BLEUEdissolvedD'AMOUR NOGENTactiveDES ARTISTESdissolvedDES CLOTAISactiveEVIDENCEactiveFONCIERE 28 BROSSOLETTEactiveGRAZIE JOINVILLEdissolvedGRAZIE MONTEVRAINdissolvedGRAZIE NOISYactiveHABITAT ET ENVIRONNEMENT ENTREPRISE GENERALE DU BATIMENTdissolvedJEAN CHAVINIERdissolvedJOYAU DE LA MARNEactiveKETHER PROMOTIONactiveLA PASSERELLEactiveLA PLAGEdissolvedLE VERGERactiveLIVIA PERREUXdissolved

+77 more

People with significant control

1 people
NameRoleFromSource
STEPHANE RUFFINATIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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