DOSSIERS / QUATREM VALENCIENNES
← SearchExport PDF
Company dossier

QUATREM VALENCIENNES

FRANCE · COMPANY · INCORPORATED 2004-08-11
KYBE ID: FR-478246150 · 478246150 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
QUATREM VALENCIENNES
fr_insee
478246150
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-11
fr_insee
24 B QUAI DE L'OUEST, BAT B2 APPARTEMENT 41, 59000 LILLE
fr_insee
68.20B
fr_insee
€24,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
AURA FINANCEShared officer / director · 2 share thisDALEBURG LIMITEDShared officer / director · 3 share thisMINDWORKS LIMITEDShared officer / director · 3 share thisTHARA VHEGANEShared officer / director · 4 share thisTRASPARENZAShared officer / director · 4 share thisGRUPO FORTUNA COBALTO S. L.Shared officer / director · 4 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

4 people
NameRoleFromSource
MYRIAM TILMANTDirecteur—France registry
MARIE RAMONMembre du directoire—France registry
MELANIE RAMONMembre du directoire—France registry
MURIEL RAMONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100