DOSSIERS / QBANK
← SearchExport PDF
Company dossier

QBANK

FRANCE · COMPANY · INCORPORATED 2010-07-20
KYBE ID: FR-524308046 · 524308046 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
QBANK
fr_insee
524308046
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-07-20
fr_insee
21 BD HAUSSMANN, 75009 PARIS 9
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

9SECONDES58dissolvedABC PARTNERS CONSULTINGactiveABNdissolvedADEXTENSdissolvedADSALSA FRANCE NETWORKdissolvedALADIN-GdissolvedALPHA DEAL GROUP EUROPE S.A.R.L.dissolvedATENDEK'SdissolvedAUDIGEST PARISdissolvedAUREADdissolvedAURELIUS TRANSACTIONSdissolvedAWCactiveBEAUMONT KARLSON FRANCEactiveBIOMELECdissolvedBP ONE SASUdissolvedBRIGITTE ROESCH CONSULTINGdissolvedCASSIOPEEdissolvedCHEMICAL PARTNERS FRANCEdissolvedCIGARRETEactiveCODEXLIBdissolved

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100