DOSSIERS / QUATUOR CONSEILS
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Partnership dossier

QUATUOR CONSEILS

FRANCE · PARTNERSHIP · INCORPORATED 2011-12-23
KYBE ID: FR-538706557 · 538706557 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
QUATUOR CONSEILS
fr_insee
538706557
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-12-23
fr_insee
3 BD ALBERT CAMUS, 95200 SARCELLES
fr_insee
70.22Z
fr_insee
10
fr_insee
€5,000
fr_insee

Companies at this address

130 total

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

ACCdissolvedACCI 93activeAC CONSEILactiveADARSEVEN DEVELOPPEMENTdissolvedADI RENOVdissolvedADPROdissolvedAGEFECdissolvedAGENCE MEDIA ACCORD. COMMUNICATION AMA.COMdissolvedALAIN AMANOUdissolvedALAIN AMANOU CONSEIL ET EXPERTISEdissolvedALEXANDRE BERNARD CLAUDE MINETactiveARTOVdissolvedAS DISTRIBUTIONdissolvedATRIUM ENVIRONNEMENTdissolvedATTUNITY -FRANCE-dissolvedAUDIT CONSEIL ASSOCIESdissolvedAXE COMPETENCESdissolvedB2R GROUP INSURANCEdissolvedBAUDELAIRE 12activeBELGIUM EUROPEAN INTERPARTS- BEI FRANCEactive

+110 more

Connections

18 links
Shared operator — likely the same administrator
SCI BKR IMMOBILIERShared officer / director · 5 share thisLAURANYShared officer / director · 5 share thisNATHANSOL IMMOBILIERShared officer / director · 5 share thisNT2S CONSEIL ET EXPERTISEShared officer / director · 5 share thisSCI VOLTAIREShared officer / director · 8 share thisSCI WATTIGNIESShared officer / director · 8 share thisEAF PARTICIPATIONSShared officer / director · 8 share thisJATELAShared officer / director · 8 share thisTLJ FINANCESShared officer / director · 8 share thisRIOUX & CO IMMOShared officer / director · 8 share thisARCHIMMOShared officer / director · 10 share thisSINTINEDDI IMMOBILIERShared officer / director · 10 share thisP2M AUDITShared officer / director · 10 share thisEXPERTISES ET SERVICESShared officer / director · 10 share thisCABINET HAYOTShared officer / director · 10 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-538706557/network.

People with significant control

5 people
NameRoleFromSource
DAVID VICTOR NANOU KOSKASDirigeant—France registry
JACQUES LAURENT BEN ZAQUIDirigeant—France registry
LAURENT-EMMANUEL RIOUXDirigeant—France registry
PHILIPPE RIMMERDirigeant—France registry
OLIVIER ALBERT BRAKAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 130 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100