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Company dossier

MQKJ

FRANCE · COMPANY · INCORPORATED 2015-02-12
KYBE ID: FR-809564073 · 809564073 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameMQKJ

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Registration809564073

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-02-12

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Registered address1 PL DE L 'ERMITAGE, 77000 MELUN

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Industry68.20B

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Share capital€1,000

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Companies at this address

18 total

CARMEN HERNANDEZ PEREZdissolved CONSEIL SERVICE BUREAUTIQUEdissolved CONTROL Cdissolved DLPLdissolved FRANCK GIAOUIactive Gaëlle Guillemette Simone Sylvie Hachetactive GHISLAINE JEULLAINdissolved GUY DEZERTdissolved JOEL MAURICE MAROLLESdissolved LAURENCE SULTANactive LONG YEdissolved MARIE ODILE BAUDELOTdissolved [ND]active [ND]active SCI EVALAURIMdissolved SCM SULTAN-GIAOUIdissolved SNC FAMILLEdissolved

Connections

4 links

Shared operator — likely the same administrator

ABSOLUTE DIGITAL SERVICEShared officer / director · 5 share this ANTHYLLISShared officer / director · 5 share this CONTROL CShared officer / director · 5 share this GESTION ET TECHNIQUE GESTECShared officer / director · 5 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

2 people

Name	Role	From	Source
VINCENT JEAN CLAUDE GLAVIER	Directeur	—	France registry
ANTHYLLIS	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100