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Company dossier

RESIDENCE QUAI 36

FRANCE · COMPANY · INCORPORATED 2018-04-05
KYBE ID: FR-838679173 · 838679173 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameRESIDENCE QUAI 36

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Registration838679173

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2018-04-05

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Registered address35 B RUE DU HAMEAU DE BOURDES, 81000 ALBI

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Industry41.10D

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Share capital€1,000

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Companies at this address

9 total

AUVAdissolved CHOUMIdissolved HAAS FINANCEdissolved JMA 81dissolved JUSTLYdissolved LOUZOdissolved SISTERS FINANCEdissolved SOLOactive

Connections

4 links

Shared operator — likely the same administrator

CHOUMIShared officer / director · 5 share this AUVAShared officer / director · 5 share this JUSTLYShared officer / director · 5 share this JMA 81Shared officer / director · 5 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

3 people

Name	Role	From	Source
ALAIN HENRI AUGUSTE ALARY	Administrateur	—	France registry
ABEMAT PROMOTION	Dirigeant	—	France registry
LOUZO	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100