DOSSIERS / QUATREM
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Company dossier

QUATREM

FRANCE · COMPANY · INCORPORATED 2006-01-23
KYBE ID: FR-488180563 · 488180563 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
QUATREM
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488180563
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dissolved
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Real-estate civil company (SCI)
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2006-01-23
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259 COTE DES ECUREUILS, LA DEVEZE, 34980 MONTFERRIER-SUR-LEZ
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI DE MARMANDEShared registered address · 3 share thisMCV IMMOBILIERShared registered address · 3 share thisSCI DU MAZETShared officer / director · 5 share thisNOTAIRES ET CONSEILSShared officer / director · 5 share thisILANGShared officer / director · 5 share thisPMV HOLDINGShared officer / director · 5 share thisSCI DE MARMANDEShared officer / director · 6 share thisAMBShared officer / director · 6 share thisITAL IMPORTShared officer / director · 6 share thisTCI.MShared officer / director · 6 share thisMCV IMMOBILIERShared officer / director · 6 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
MAURICETTE ELIETTE BALARDDirecteur—France registry
ALDO MENONDirigeant—France registry
CHARLOTTE CAROLINE MENONDirigeant—France registry
VIRGINIE DELPHINE MENONDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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