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Company dossier

QUICK TRANSFERT

FRANCE · COMPANY · INCORPORATED 2012-08-03
KYBE ID: FR-753104363 · 753104363 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameQUICK TRANSFERT

fr_insee

Registration753104363

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2012-08-03

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Registered address68 RUE LOUIS BLANC, 75010 PARIS

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Industry64.19Z

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Employees10

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Share capital€39,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALEXANDRE SAADOUNdissolved ANNIE CAZELLESdissolved ANU LANKA ENTREPRISEdissolved CELINE DOBRANSKYactive ES PARTNERSactive GUILLAUME HAMONETdissolved KARINE DAHANdissolved MISVILLBdissolved MONICA DI FILIPPOdissolved NEW SIRASAactive RAGAMALIKAactive SCI BORIE DE PRADALSdissolved SCI QUICK TRANSFERTdissolved SCI S.S.Cactive SENATHIRAJAH LOGANATHANdissolved

People with significant control

1 people

Name	Role	From	Source
SUMATHY Jeyaram	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI QUICK TRANSFERT · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100