DOSSIERS / QUATREGO IMMO
← SearchExport PDF
Company dossier

QUATREGO IMMO

FRANCE · COMPANY · INCORPORATED 2020-02-18
KYBE ID: FR-881642532 · 881642532 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
QUATREGO IMMO
fr_insee
881642532
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-18
fr_insee
271 RTE DE SCHIRMECK, 67200 STRASBOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
OLIVIER FUCHSDirecteur—France registry
CEDRIC HOPPMembre du directoire—France registry
JEREMIE BOUCHERMembre du directoire—France registry
PATRICK LEPAUMIERMembre du directoire—France registry
QUATREGOMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (QUATREGO · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100