KYBE — See who's really behind any company

Company dossier

QIVY TERTIAIRE

FRANCE · COMPANY · INCORPORATED 2017-12-19
KYBE ID: FR-834032310 · 834032310 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameQIVY TERTIAIRE

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Registration834032310

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-12-19

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Registered address58 RUE DE NANTERRE, 92600 ASNIERES SUR SEINE

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Industry41.20B

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Employees10

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Share capital€500,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

25SAactive 62 APdissolved AGENCEMENT QUALITE SERVICEdissolved AQUATECdissolved ATELIER FRANCOIS LARROCHE ARCHITECTUREdissolved BATIMENT QUALITE SERVICEactive BS CLINIC ASNIERESdissolved ENERGIE QUALITE SERVICEdissolved IMMOBILIER QUALITE SERVICE SARLdissolved MEDEST REGIONS NORD ET ESTdissolved SANITAIRE QUALITE SERVICEdissolved SCCV 58Nactive SCI GPLdissolved SMICEactive

People with significant control

2 people

Name	Role	From	Source
REMI BEGARIE	Directeur général délégué	—	France registry
FLORENT HENRI FRANCOIS MALVEZIN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GTIE TERTIAIRE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100