DOSSIERS / A QUATRE
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Company dossier

A QUATRE

FRANCE · COMPANY · INCORPORATED 2006-11-27
KYBE ID: FR-493004667 · 493004667 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
A QUATRE
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493004667
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dissolved
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Real-estate civil company (SCI)
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2006-11-27
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5 CHE DE LA GRAZAQUEYRE, 33340 LESPARRE-MEDOC
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68.20B
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€230,000
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Connections

14 links
Shared operator — likely the same administrator
SCI ADJ 'IMMO 75Shared officer / director · 4 share thisSHISIWAShared registered address · 5 share thisPB MANAGEMENTShared registered address · 5 share thisOTIS MEDOCShared registered address · 5 share thisGRAZAQUEYREShared registered address · 5 share thisMASUShared officer / director · 10 share thisOTIS MEDOCShared officer / director · 10 share thisSHISIWAShared officer / director · 10 share thisSCI PHILOKIShared officer / director · 10 share thisLES BORDS DU FLEUVEShared officer / director · 10 share thisGRAZAQUEYREShared officer / director · 10 share thisGARAGE BASTIDEShared officer / director · 10 share thisCACAO CONSULTANT ET CIEShared officer / director · 10 share thisDIANOSICShared officer / director · 10 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
NameRoleFromSource
GHISLAINE GAUDETDirecteur—France registry
PHILIPPE BASTIDEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100