DOSSIERS / QUAI 39
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Company dossier

QUAI 39

FRANCE · COMPANY · INCORPORATED 2014-12-10
KYBE ID: FR-808146492 · 808146492 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
QUAI 39
fr_insee
808146492
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2014-12-10
fr_insee
2016-02-17
fr_insee
3 RUE DU PARC, 67205 OBERHAUSBERGEN
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AMENAGEMENT ET TECHNIQUESdissolvedCAP VERTdissolvedCOMOTEL SARLdissolvedCOVERISdissolvedEURL DF GESTIONdissolvedFINANCE ET AMENAGEMENTdissolvedFRANK IMMOBILIERdissolvedFRANK IMMOBILIERdissolvedFRANK IMMOBILIER-SOCOTIMdissolvedGERRIT POSTdissolvedINDIVISION SOGIS FRANKdissolvedLA COMPAGNIE IMMOBILIEREdissolved[ND]dissolvedNEONERGIES TRAVAUXdissolvedOPTIMUM MANAGEMENTdissolvedP & P PRODUCTIONdissolvedQUAI VERT 1dissolvedQUAI VERT 2dissolvedSAINTE ELISABETHdissolvedSCCV AGATEdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
DIDIER FRANKAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off