DOSSIERS / 130 QUAI OUEST
← SearchExport PDF
Company dossier

130 QUAI OUEST

FRANCE · COMPANY · INCORPORATED 2013-10-23
KYBE ID: FR-798072492 · 798072492 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
130 QUAI OUEST
fr_insee
798072492
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-23
fr_insee
RTE D'ANGOULEME, 16220 MONTBRON
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
CNC INVESTShared officer / director · 7 share thisSCI DU HAUT LIMOUSINShared officer / director · 7 share thisSCI DE FONT-BELLEShared officer / director · 7 share thisSCI LA COMBE CHABROUShared officer / director · 7 share thisFRVPShared officer / director · 7 share thisSCI DU BAS LIMOUSINShared officer / director · 7 share thisSAGCSShared officer / director · 9 share thisETS CHEVALERIASShared officer / director · 9 share thisROBINShared officer / director · 9 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.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE HENRI CHEVALERIASDirecteur—France registry
CNC INVESTMembre du directoire—France registry
NATHALIE CATHERINE BISSIRIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100