DOSSIERS / LES QUINTS
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Company dossier

LES QUINTS

FRANCE · COMPANY · INCORPORATED 2013-12-19
KYBE ID: FR-538956459 · 538956459 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES QUINTS
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538956459
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dissolved
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Limited liability company (SARL)
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2013-12-19
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5 RUE JUDAIQUE, 33000 BORDEAUX
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

Alexandre JamaledineactiveALEX HERVE THIERRY BRABANTactiveAlexis MinguetactiveAlexis Nam Joseph Remi ZIRNHELTactiveAmandine CuestaactiveAOUSSAMA BENAMARAactiveAzedine JakoulactiveBEONIT DERYCKEactiveBILEL TOUATIactiveCABINET PERON RICCIdissolvedCABINET RICCI - HOULESactiveChristophe GraffagninoactiveDamian Mateusz MichalskiactiveDAN GILBERT MOSHE BIEZUNSKIactiveDimitri PetroffactiveELY BOUFRIOUAactiveEnzo Aikel NGUILIactiveEric Roland Paul GUAINEactiveFalana RonnelactiveFares Derradji FARHactive

+41 more

People with significant control

1 people
NameRoleFromSource
EMMANUEL LEPIDIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 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