DOSSIERS / QUAMED
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QUAMED

FRANCE · COMPANY · INCORPORATED 2020-01-21
KYBE ID: FR-880860549 · 880860549 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
QUAMED
fr_insee
880860549
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-21
fr_insee
10 GR CHARLES DE GAULLE, 92600 ASNIERES-SUR-SEINE
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AUTO ECOLE DU PONT D ASNIERESdissolvedBERNARD COHENdissolvedCHARLY DANdissolvedCHARLY ROUAHdissolvedCHARLY ROUAHactiveCLEARSEARCHactiveC S R GARE D'ASNIERESdissolvedDAN BENHAMOUdissolvedELYOR ELIE NABETHactiveEURL BLANCHETactiveFANNY COHENdissolvedJULIEN SEBAG AMIELdissolvedKARINE ABETTANdissolvedKEVIN AMOUYALdissolvedMAXIME CLAUDE MARCEL DENIS THOUVENINdissolvedMOHAMED MEHDI BELKASMIactiveMYRIAM BARBIERAdissolvedMYRIAM DRAYdissolvedNOEMIE BETTANEactiveRAQUEL SALAdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
AYOUB QUANNEBIDirecteur—France registry
MOHAMED MEHDI BELKASMIDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100