DOSSIERS / QUAI VERT 1
← SearchExport PDF
Company dossier

QUAI VERT 1

FRANCE · COMPANY · INCORPORATED 2016-12-29
KYBE ID: FR-824599799 · 824599799 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
QUAI VERT 1
fr_insee
824599799
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-29
fr_insee
3 RUE DU PARC, 67205 OBERHAUSBERGEN
fr_insee
68.20B
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 39dissolvedQUAI VERT 2dissolvedSAINTE ELISABETHdissolvedSCCV AGATEdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
FRANK IMMOBILIERDirecteur—France registry
OPTIMUM MANAGEMENTMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100