DOSSIERS / QUEMALOU
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Company dossier

QUEMALOU

FRANCE · COMPANY · INCORPORATED 2017-08-31
KYBE ID: FR-831686027 · 831686027 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
QUEMALOU
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831686027
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dissolved
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Real-estate civil company (SCI)
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2017-08-31
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22 RUE DU LEVANT, 34830 JACOU
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68.32B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
SEBIROLShared officer / director · 3 share thisSCI LES TAMARISShared officer / director · 3 share thisIOTAShared officer / director · 4 share thisMS PRO RENOVATIONShared officer / director · 4 share thisANDRE GILShared registered address · 5 share this[ND]Shared registered address · 5 share thisCHRISTIANE MARIE CAPUANOShared registered address · 5 share thisSCI TIKAZ DU SUDShared registered address · 5 share thisDUCALEShared officer / director · 7 share thisCLAMShared officer / director · 7 share thisIFPShared officer / director · 7 share thisACTEUR SUD IMMOBILIERShared officer / director · 7 share this51 FAUBOURGShared officer / director · 7 share thisABBE DE L EPEEShared officer / director · 7 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

4 people
NameRoleFromSource
DANIEL ANDRE ROGER CAVANIEDirecteur—France registry
CHRISTIANE MARIE CAPUANODirigeant—France registry
FLORENCE CHRISTINE CAVANIEDirigeant—France registry
FRANCK PAUL CAVANIEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100