DOSSIERS / QUEJAGORA
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Company dossier

QUEJAGORA

FRANCE · COMPANY · INCORPORATED 2012-06-27
KYBE ID: FR-752391565 · 752391565 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
QUEJAGORA
fr_insee
752391565
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-06-27
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6 RUE SAINTE COLOMBE, 33000 BORDEAUX
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68.20B
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
SCI TITANEShared officer / director · 2 share thisTEEPEE FINANCEShared officer / director · 2 share thisBERENICE LA HUMEShared officer / director · 6 share thisSCI MEREILAShared officer / director · 6 share thisSCI CATUSShared officer / director · 6 share thisOPTEAM AVOCATSShared officer / director · 6 share thisBAM HOLDINGShared officer / director · 6 share thisSpolečenství vlastníků Dobrovodská 120/18, České BudějoviceShared officer / director · 12 share thisDEPANN'SERVICEShared officer / director · 12 share thisVISCERAL SAINT-CYRShared officer / director · 12 share thisRUE DES 36 PONTSShared officer / director · 12 share thisTAHOShared officer / director · 12 share thisWDYShared officer / director · 12 share thisSELARL DU DOCTEUR THOMAS JANYShared officer / director · 12 share thisLUCKY LAWYERSShared 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 17 — full graph via /v1/entities/FR-752391565/network.

People with significant control

10 people
NameRoleFromSource
FRANCOISE BOUBEEDirecteur—France registry
BAM HOLDINGDirigeant—France registry
TEEPEE FINANCEDirigeant—France registry
WDYDirigeant—France registry
MARGUERITE MARIE AGNES VAUDRONMembre du directoire—France registry
MARIE LOUBESMembre du directoire—France registry
OPTEAM AVOCATSMembre du directoire—France registry
BASILE MERYPrésident—France registry
THOMAS DOMINIQUE FREDERICK PERINETPrésident—France registry
THOMAS JANYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100