KYBE — See who's really behind any company

Company dossier

QUIRLIES

FRANCE · COMPANY · INCORPORATED 2017-06-14
KYBE ID: FR-830268041 · 830268041 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameQUIRLIES

fr_insee

Registration830268041

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2017-06-14

fr_insee

Registered address19 QUAI VICTOR AUGAGNEUR, 69003 LYON

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

15 total

ADONNANCESdissolved FREDERIC DIDIER PIERRE RAPHAEL PANICOdissolved FREDERIC MARQUETactive INDIVISION GALLMANN LAURENT MONTAIGUactive JEEKANdissolved MEHDI BRAHMIactive [ND]active [ND]active OSCAR STRASNOYactive ROBERT ANGE MERLINdissolved SAS SARENNEactive SCI L'HOMME DE LA ROCHEdissolved SIGNALactive THELEME CONSEILdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI DES GRANDES ROUSSESShared officer / director · 4 share this SIGNALShared officer / director · 4 share this SCI DU BAS GRESIVAUDANShared officer / director · 4 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
AURELIE JACQUELINE ANDREE VEILLEUX	Président	—	France registry
JEAN-SEBASTIEN CHRISTINE MICHEL VEILLEUX	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100