KYBE — See who's really behind any company

Company dossier

CLQ

FRANCE · COMPANY · INCORPORATED 2019-02-15
KYBE ID: FR-848345112 · 848345112 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameCLQ

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Registration848345112

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Statusdissolved

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TypeCivil company

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Incorporated2019-02-15

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Registered address75 RUE DE LOURMEL, 75015 PARIS

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Industry66.19A

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Share capital€400

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Companies at this address

890 total

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

2012 SECURITE SARLactive 2230 FILMSdissolved 2 MILLE CENT 2 PARTENAIRES D'ENTREPRISESdissolved 3B119Fdissolved 54 CEVENNES BOILLONdissolved ABACdissolved ABAKUS SECURITEactive ABDALLAH BEN JOMAAdissolved ABDELILAH EL AMMARIdissolved ABDELKARIM KAOUKABdissolved ABDELMOULA AIDANIdissolved ABEP AGENCYdissolved ABRAHAM LIPDZYCdissolved ABSOLUTE BUSINESS CONSULTINGactive ABYSSEdissolved ACCESS EVOLUTIONactive ACCOMPAGNEMENT SERVICE POINT CONSEILdissolved ACTILEMdissolved ACTION COMMERCIALEactive ACTWAREactive

+870 more

Connections

4 links

Shared operator — likely the same administrator

CABINET DU DR COUFFINShared officer / director · 5 share this BREUILLET ET GAREShared officer / director · 5 share this SCM DU CABINET MEDICAL QUINCY S-S SENARTShared officer / director · 5 share this S.C.I C.D.F.GShared 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

4 people

Name	Role	From	Source
DIDIER Cherubini	Dirigeant	—	France registry
OLIVIER Couffin	Dirigeant	—	France registry
SOCIETE DU DOCTEUR FREDERIC PEDEZERT	Dirigeant	—	France registry
STEPHANIE Gahinet	Dirigeant	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 890 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100