KYBE — See who's really behind any company

Company dossier

LE QUEBEC

FRANCE · COMPANY · INCORPORATED 2007-05-11
KYBE ID: FR-497962076 · 497962076 · 2 sources

RISK SCORE25MEDIUM RISK

Overview People Risk signals 3 Sources

Key facts

dissolved

Legal nameLE QUEBEC

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Registration497962076

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Statusdissolved

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TypeCivil company

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Incorporated2007-05-11

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Registered address1 PROMENADE DU BELVEDERE, 77200 TORCY

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Industry68.20B

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Share capital€8,400

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LE QUEBECfr_insee · 021506647 · active LE QUEBECfr_insee · 443945167 · dissolved LE QUEBECfr_insee · 492072525 · dissolved LE QUEBECfr_insee · 504334665 · dissolved

Companies at this address

21 total

A A T P ASSISTANCE TRAVAIL PROTEGEactive ARC EN CIELactive ARTEQUALactive ASSOCIATION POLE S.A.P.active BMBdissolved BREAKPOINTdissolved CRISTAL INFORMATIQUEactive ERIC KHOUdissolved ESPACE EMPLOI VAL MAUBUEEactive FRANTRADE ET DEVELOPPEMENTdissolved IMPERIAactive INTER CONTINENTAL DE DISTRIBUTIONactive JIN LONGdissolved LA PETITE BOUFFEdissolved MAISON INTERCOMMUNALE DE L INSERTION ET DE L EMPLOIdissolved MAISONS BOIS HABITAT DU QUEBECactive MAISONS DE PIECES DU QUEBECactive PRESTIGEactive SAIGON ET PARISactive SARL AZUR CONTACT INFORMATIQUEactive

+1 more

People with significant control

3 people

Name	Role	From	Source
MENG CHEN CAO	Directeur	—	France registry
CHINA BBCA GROUP CORP.	Membre du directoire	—	France registry
QINGJIANG WANG	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals

+12

Offshore-leaks nexus

Shared-director cluster

Clustered address

Composite risk score25/100