DOSSIERS / HOLDING QUAI DE SEINE - HQS
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Company dossier

HOLDING QUAI DE SEINE - HQS

FRANCE · COMPANY · INCORPORATED 2007-08-20
KYBE ID: FR-499603462 · 499603462 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING QUAI DE SEINE - HQS
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499603462
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dissolved
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Simplified joint-stock company (SAS)
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2007-08-20
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45 QUAI DE LA SEINE, 75019 PARIS
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64.20Z
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€1,339,880
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 RUE DUVERGIERdissolvedANTI FLIRTdissolvedARROS HEALTH SOLUTIONSdissolvedBERNADETTE PAUCOTdissolvedBOUAZIZ PARTNERSdissolvedCADIERE PRODUCTIONSdissolvedCENTRE INTER ORGANIS REPARTI TRAV FAMILactiveCODIXactiveCOLLECTIF PARISIEN POUR LE RELOGEMENTactiveCOMITE D'ENTREPRISE PRODWAREactiveCOMMUNICATIONS SRAdissolvedCOTAXdissolvedDAGANEdissolvedDILYNXdissolvedERIC DUPIN DE BEYSSATdissolvedFINANCIERE FELLOUSactiveGOOD TRIMactiveGREGORY BLANQUETdissolvedGROUPE EURO 5dissolvedHUGO REICHdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
MATHIAS VitmanPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100