DOSSIERS / QUANTUM FAMILY
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Company dossier

QUANTUM FAMILY

FRANCE · COMPANY · INCORPORATED 2013-11-22
KYBE ID: FR-798671558 · 798671558 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
QUANTUM FAMILY
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798671558
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dissolved
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Real-estate civil company (SCI)
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2013-11-22
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22 CHE DE MASSAGNE, 63450 LE CREST
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68.20B
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€100
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Connections

11 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER TARN DOUGLAS 2Shared officer / director · 12 share thisLA 7EME CAVEShared officer / director · 12 share thisAVO HOLDINGShared officer / director · 12 share thisGROUPEMENT FORESTIER CHENES D'ALLIERShared officer / director · 12 share thisAVO CLERMONTShared officer / director · 12 share thisA.L.R.M.Shared officer / director · 12 share thisGROUPEMENT FORESTIER LE POUMON VERTShared officer / director · 12 share thisSCI T.A.OShared officer / director · 12 share thisSARL VILLA RICHEPINShared officer / director · 12 share thisSCI USSEL INVESTShared officer / director · 12 share thisAVO FONCIEREShared 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.

People with significant control

4 people
NameRoleFromSource
ALAIN ONDETDirecteur—France registry
VERONIQUE GUENOTDirecteur—France registry
JENNIFER ONDETMembre du directoire—France registry
JESS ONDETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100