DOSSIERS / QUINTESENS ACADEMIE
← SearchExport PDF
Company dossier

QUINTESENS ACADEMIE

FRANCE · COMPANY · INCORPORATED 2017-12-26
KYBE ID: FR-834237844 · 834237844 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
QUINTESENS ACADEMIE
fr_insee
834237844
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-12-26
fr_insee
54 RUE Beaubourg, 75003 Paris
fr_insee
85.59A
fr_insee
0
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELE TAILLEFAITdissolvedALAIN DIDIER RAYMOND MABIREdissolvedALAIN LEBEAUactiveAUDE RICHARDdissolvedAVOCATS 54 RUE BEAUBOURGdissolvedBERNARD HEURTIERdissolvedC CAKEactiveCENTRE MEDICAL ETUD RECHERCH 4dissolvedCHAMIdissolvedCYBOEMdissolvedDFdissolvedDF IMMOdissolvedDL INVESTactiveEDIVAN LIMA DA CRUZdissolvedELSA SARAH NOIRELactiveE-RENT TIMERactiveEURL PIERRE FROGERactiveEUROPA CINEMASactiveFDJactiveFiona Harwoodactive

+31 more

People with significant control

1 people
NameRoleFromSource
JULIEN JoubertPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100