DOSSIERS / QUENZA 914
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Partnership dossier

QUENZA 914

FRANCE · PARTNERSHIP · INCORPORATED 2009-01-08
KYBE ID: FR-509740312 · 509740312 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
QUENZA 914
fr_insee
509740312
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-01-08
fr_insee
18 AV GEORGE V, 75008 PARIS
fr_insee
77.39Z
fr_insee
€110,715
fr_insee

Companies at this address

3,465 total

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

AAF INVEST 131dissolvedAAF INVEST 132dissolvedAAF INVEST 133dissolvedAAF INVEST 135dissolvedAAF INVEST 141dissolvedAAF INVEST 143dissolvedAAF INVEST 144dissolvedAAF INVEST 146dissolvedAAF INVEST 147dissolvedAAF INVEST 150dissolvedAAF INVEST 151dissolvedAAF INVEST 152dissolvedADRANO 401dissolvedADRANO 402dissolvedADRANO 403dissolvedADRANO 404dissolvedADRANO 405dissolvedADRANO 406dissolvedAGATE 401dissolvedAGATE 402dissolved

+3,445 more

Connections

18 links
Shared operator — likely the same administrator
PYPHICAPShared officer / director · 9 share thisCHALETS MILLE 8 SERVICESShared officer / director · 9 share thisPIERRE-YVES PHILIPPON AUTOMOTIVEShared officer / director · 9 share thisCHALET ARC 1838Shared officer / director · 9 share thisCAPRERA 104Shared officer / director · 12 share thisINSTITUT DE FORMATION D'AIDE AU MANAGEMENTShared officer / director · 12 share thisERIA 912Shared officer / director · 12 share thisSCI IMMOCORShared officer / director · 12 share thisISTRIA 915Shared officer / director · 12 share thisTIARE 910Shared officer / director · 12 share thisJUPITER 102Shared officer / director · 12 share thisSTELIS 914Shared officer / director · 12 share thisMANARA 107Shared officer / director · 12 share thisCALL PILOTShared officer / director · 12 share thisJUPITER 107Shared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/FR-509740312/network.

People with significant control

19 people
NameRoleFromSource
BERTRAND DEVISSEDirigeant—France registry
C.D. TOURISMEDirigeant—France registry
DIDIER LAFABREGUEDirigeant—France registry
DOMINIQUE MILLEDirigeant—France registry
EURL DAUCHYDirigeant—France registry
FRANCOIS LAMARCHEDirigeant—France registry
GERARD CORDONNIERDirigeant—France registry
GUY DEVOLDEREDirigeant—France registry
JEAN-DAMIEN CAPELLEDirigeant—France registry
JEAN-JACQUES LABALETTEDirigeant—France registry
JEAN-MICHEL DELOBELLEDirigeant—France registry
KURD DEVOLDEREDirigeant—France registry
LUC BOSCADirigeant—France registry
OLIVIER MEMBREDirigeant—France registry
OTR INVESTDirigeant—France registry
PASCAL BEGUEDirigeant—France registry
PIERRE-YVES PHILIPPONDirigeant—France registry
T.C. INVESTISSEMENTSDirigeant—France registry
DOMIGESTION 2009Président—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,465 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100