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Company dossier

QUANZ

FRANCE · COMPANY · INCORPORATED 2019-10-11
KYBE ID: FR-878030618 · 878030618 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameQUANZ

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Registration878030618

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-10-11

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Registered address75 RUE DU FBG ST ANTOINE, 75011 PARIS 11

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Industry68.20B

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Share capital€5,000

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Companies at this address

108 total

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

ABDOU KHOULEdissolved AGOLOLIdissolved AGOLOLINIOdissolved AGONCAL EVENTSdissolved AHCENE MATSAdissolved ALEX CORRADOdissolved ANNA HOFFMANN KIERKEGAARDactive ARNAUD DREYFUSS SASdissolved ART ET ACTIONactive ASSOCIATION JOE'Sactive BENJAMIN THOMPSONactive BIOSPACE RADIOLOGIEdissolved BUCCANEER TECHNOLOGIESdissolved CAANDIDESactive CLAUDE CROSdissolved CLEMENT CARRIEREdissolved CYNTHIA HOROZIANdissolved CYRIL JEROME PHILIPPE DELHAYactive DAVID BORDASdissolved DINA DINIdissolved

+88 more

Connections

5 links

Shared operator — likely the same administrator

CRACOYEShared officer / director · 2 share this AGOLOLINIOShared officer / director · 2 share this SCI ZINShared officer / director · 4 share this QUANTIXXShared officer / director · 4 share this JVKWAShared officer / director · 4 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
ANTONIO MANUEL Goncalves Navalhas	Dirigeant	—	France registry
NICOLAS LAURENT REMI Martignole	Dirigeant	—	France registry
QUANTIXX	Dirigeant	—	France registry
ZOUHEIR Cadi	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 108 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100