DOSSIERS / DU QUAI 3 B
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Company dossier

DU QUAI 3 B

FRANCE · COMPANY · INCORPORATED 2018-07-17
KYBE ID: FR-841122757 · 841122757 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DU QUAI 3 B
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841122757
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dissolved
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Real-estate civil company (SCI)
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2018-07-17
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97 QUAI DES ETATS UNIS, 06300 NICE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD PIERRE BAILETDirecteur—France registry
LISA JEANNE ELISABETH BAILETDirigeant—France registry
ROMAIN BAILETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100