DOSSIERS / HOLDING QUALITY AND EFFICIENCE
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Company dossier

HOLDING QUALITY AND EFFICIENCE

FRANCE · COMPANY · INCORPORATED 2010-03-04
KYBE ID: FR-520656802 · 520656802 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING QUALITY AND EFFICIENCE
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520656802
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active
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Simplified joint-stock company (SAS)
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2010-03-04
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161 BD Lefebvre, 75015 Paris
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64.30Z
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABD ELEC 75dissolvedALEOAdissolvedALICIA LE CLECHactiveAMMO FINANCESdissolvedANTOINETTE MARIE CHAMPARTactiveAPANASI CONSULTINGactiveBEATRICE VERNYdissolvedBHAY EDUNactiveCEPURdissolvedCINDY FELLdissolvedCLICK M'BRICKdissolvedCLIMATECH.FRdissolvedDO FINANCESdissolvedEDITION PLACE DES VOSGESdissolvedEWWI DATALABactiveFERNANDES YVONE ALEXANDRA AFONSOactiveFOCOLAactiveFRANCOIS MARTINEZactiveGENEVIEVE DELAMOTTEdissolvedGH INVESTactive

+35 more

People with significant control

1 people
NameRoleFromSource
JEAN-MICHEL THIERRY MASSONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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