KYBE — See who's really behind any company

Company dossier

HOLDING QUINZE

FRANCE · COMPANY · INCORPORATED 2017-11-16
KYBE ID: FR-833345838 · 833345838 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameHOLDING QUINZE

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Registration833345838

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Statusdissolved

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TypeCivil company

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Incorporated2017-11-16

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Registered address22 RUE ROMANI, 34170 CASTELNAU-LE-LEZ

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Industry64.30Z

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Share capital€604,302

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Companies at this address

3 total

NOUTdissolved TORIITEKdissolved

Connections

5 links

Shared operator — likely the same administrator

SCI EM&JYShared officer / director · 2 share this TORIITEKShared registered address · 3 share this NOUTShared registered address · 3 share this TORIITEKShared officer / director · 4 share this NOUTShared 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
JEROME OLIVARES	Directeur	—	France registry
MIREN MAGALI INGRID LAFOURCADE	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100