DOSSIERS / QUENTIN IMMO INVEST
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Company dossier

QUENTIN IMMO INVEST

FRANCE · COMPANY · INCORPORATED 2016-03-10
KYBE ID: FR-818971137 · 818971137 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
QUENTIN IMMO INVEST
fr_insee
818971137
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-03-10
fr_insee
9 RUE DE LA CENDRIERE, 78630 MORAINVILLIERS
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68.20B
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€500
fr_insee

Connections

19 links
Shared operator — likely the same administrator
2GB78 IMMO-INVESTShared officer / director · 4 share thisMINILIONS LILLEShared officer / director · 4 share thisREFLEXION PATRIMOINEShared officer / director · 4 share this[ND]Shared registered address · 6 share thisREFLEXION PATRIMOINEShared registered address · 6 share thisLES PETITS PLATS DE JULIEShared registered address · 6 share thisREFLEXION PATRIMOINEShared registered address · 6 share this2GB78 IMMO-INVESTShared registered address · 6 share thisCOT' & INTERIEURShared officer / director · 12 share thisBELISAMAShared officer / director · 12 share thisSCI DURAND JRShared officer / director · 12 share thisIE3Shared officer / director · 12 share thisSCI RHRShared officer / director · 12 share thisDR OPTIQUEShared officer / director · 12 share thisOPTICIENNES PASSIONNEESShared 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.

Showing 15 of 19 — full graph via /v1/entities/FR-818971137/network.

People with significant control

2 people
NameRoleFromSource
RAPHAEL QUENTINDirecteur—France registry
JULIE DURANDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100