DOSSIERS / 37QDS
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Company dossier

37QDS

FRANCE · COMPANY · INCORPORATED 2017-01-30
KYBE ID: FR-825305691 · 825305691 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
37QDS
fr_insee
825305691
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-01-30
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37 QUAI DE LA SEINE, 75019 PARIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MANUEL PerianezDirigeant—France registry
NINA PerianezDirigeant—France registry
XAVIER BretinDirigeant—France registry
MELISSA PerianezPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100