DOSSIERS / FINANCIERE QUERE
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FINANCIERE QUERE

FRANCE · COMPANY · INCORPORATED 2017-03-29
KYBE ID: FR-828655365 · 828655365 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
FINANCIERE QUERE
fr_insee
828655365
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-03-29
fr_insee
99 RUE PAUL VAILLANT-COUTURIER, 92000 NANTERRE
fr_insee
66.30Z
fr_insee
€2,000
fr_insee

Companies at this address

27 total
Arthur Raphael SADAactiveA.Z. PRESSEdissolvedCAH1 COIFFUREdissolvedCHRISTIANE CHANTAL BONDARdissolvedC.O.D.A. KIOSQUEdissolvedDANIELLE DOBIANdissolvedDEDE PRESSE 92dissolvedELIE CHEMLAdissolvedELIE FLOWERdissolvedFESTIMMOdissolvedHAIR CARLAactiveJEAN PIERRE HEIDRICHdissolvedJose Gabriel Franco ArranzactiveLAS VEGAS PRESSEdissolvedL'ATELIER DU BONBONdissolvedMaria Dolores Borrero CruzactiveMARIE ZIZICASdissolved[ND]activePHARMACIE DU CENTRE LE MONT VALERIENdissolvedSEE MODEdissolved

+7 more

Connections

11 links
Shared operator — likely the same administrator
MALMAISONShared officer / director · 2 share thisSCI IMMO VIRYShared officer / director · 12 share thisSCI SAVIGNY LE TEMPLEShared officer / director · 12 share thisSCI IMMO FLEURYShared officer / director · 12 share thisSCI IMMO RAMBOUILLETShared officer / director · 12 share thisSCI IMMO EXPANSION 6Shared officer / director · 12 share thisPARISDIFShared officer / director · 12 share thisNEGODIFShared officer / director · 12 share thisSCI IMMO LISSESShared officer / director · 12 share thisSCI DU PLATEAU DES GUINETTESShared officer / director · 12 share thisSCADIF EXPANSIONShared 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.

People with significant control

5 people
NameRoleFromSource
NATHALIE MIREILLE BERJOTDirecteur—France registry
STEPHANE CLAUDE QUEREDirecteur—France registry
BENJAMIN QUEREMembre du directoire—France registry
LISA QUEREMembre du directoire—France registry
QUENTIN QUEREMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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