DOSSIERS / LISSES BQ
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LISSES BQ

FRANCE · COMPANY · INCORPORATED 2018-03-13
KYBE ID: FR-838127983 · 838127983 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LISSES BQ
fr_insee
838127983
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-03-13
fr_insee
54 ALL DU PLATEAU, 54-58, 93250 VILLEMOMBLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

BCLIMOdissolvedCALLISTOdissolvedCARBURTOUTdissolvedCBVIMMOactiveCITRINEdissolvedDE LA FONTAINE BERGERdissolvedDG COMactiveEPICERIE COURNEUVEdissolvedEPICERIE PIERREFITTEdissolvedEPICUREdissolvedFRAIS PIERREFITTEdissolvedFRESHdissolvedHOUILLES BOULEVARD JEAN JAURESdissolvedJEA FAMILYdissolvedL' AVTOUdissolvedLE CLOS DES CHENESdissolvedLIBRE COURSdissolvedMARCHE FRAIS DRIVEdissolvedOBER IMMOdissolvedO COLIS FRAISdissolved

+51 more

People with significant control

4 people
NameRoleFromSource
BRUNO SERGE QUATTRUCCIAdministrateur—France registry
HABITAT ET COMMERCEMembre du directoire—France registry
SMIRINAMembre du directoire—France registry
TERRA NOBILISMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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