DOSSIERS / LE QUAI
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Company dossier

LE QUAI

FRANCE · COMPANY · INCORPORATED 2006-11-08
KYBE ID: FR-492643440 · 492643440 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
LE QUAI
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492643440
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dissolved
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Simplified joint-stock company (SAS)
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2006-11-08
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17 RUE JOSEPH PEALA, 26600 TAIN-L'HERMITAGE
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56.10A
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10
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€90,000
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Connections

14 links
Shared operator — likely the same administrator
JEAN MARC GINEYShared registered address · 7 share thisHENRI REYNAUDShared registered address · 7 share thisNICOLE MICHELLE MARIE BORNEShared registered address · 7 share thisANDREE ROSSINESShared registered address · 7 share thisCATHERINE RACAMIERShared registered address · 7 share thisRESTALShared registered address · 7 share thisSCI LE HAMEAU DU VILLAGEShared officer / director · 9 share thisSAINT CHARLESShared officer / director · 9 share thisCCCBShared officer / director · 9 share thisL.M.C.L.Shared officer / director · 9 share thisASALUTEShared officer / director · 9 share thisSCI OMER-MShared officer / director · 9 share thisSCI 4CShared officer / director · 9 share thisGAGShared officer / director · 9 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

1 people
NameRoleFromSource
CAROLE CHABRANPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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