DOSSIERS / LE QG
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Company dossier

LE QG

FRANCE · COMPANY · INCORPORATED 2013-10-22
KYBE ID: FR-798036968 · 798036968 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LE QG
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798036968
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active
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Simplified joint-stock company (SAS)
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2013-10-22
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24 RUE DHUODA, 30900 NIMES
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANTHONY STEPHANE SEBASTIEN BOUGETTEdissolvedBERNARD LLORETdissolvedCENTRE DE FORMATION DE CONDUCTEURSdissolvedCHAKER KARIMactiveCHEZ TYCO'activeCHICKEN DRIVE NIMESactiveCHICKEN HOUSEdissolvedCHRISTELLE MORARDdissolvedCLAUDINE PRETREdissolvedDHUODAactiveERIC ROUVIEREactiveGOODS BURGUERdissolvedGUY ARNAUDdissolvedHICHAM MOHAND PHILIPPE BOURICHEdissolvedIMMO JLVactiveINDIVISION LITZLERactiveJEROME MARBOUTYdissolvedL'ATELIER AMHactiveLAURENCE BOISSONactiveLE BIG Hactive

+17 more

People with significant control

2 people
NameRoleFromSource
Hakim BEN MALEKAdministrateur—France registry
MAHIR BAGIROV-GUICHARDPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100