DOSSIERS / QUIBERKITE
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Company dossier

QUIBERKITE

FRANCE · COMPANY · INCORPORATED 2020-03-06
KYBE ID: FR-882248669 · 882248669 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
QUIBERKITE
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882248669
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dissolved
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Real-estate civil company (SCI)
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2020-03-06
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78 RUE YVES KERMEN, 92140 CLAMART
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68.32B
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€350,000
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Connections

12 links
Shared operator — likely the same administrator
BRELANDIEShared officer / director · 2 share thisRABShared officer / director · 3 share thisSCI REBEVALShared officer / director · 3 share thisCAVE L'INSTANT ROCHEFORTShared officer / director · 10 share thisSCM BOLIVARShared officer / director · 10 share thisSCI LE PATIOShared officer / director · 10 share thisCERAPOSE ROCHEFORTShared officer / director · 10 share thisVeritas Wine & Co s. r. o.Shared officer / director · 10 share thisSARL ETS COCHARD ET FILSShared officer / director · 10 share thisSCI KENTANShared officer / director · 10 share thisV.P.C FINANCIEREShared officer / director · 10 share thisVERMILION CAPITALShared officer / director · 10 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

6 people
NameRoleFromSource
CARINE PONTONDirecteur—France registry
NELLY DESBORDESDirecteur—France registry
AMBRE COCHARDMembre du directoire—France registry
BAPTISTE COCHARDMembre du directoire—France registry
JEAN-PHILIPPE BIASUTTIMembre du directoire—France registry
PHILIPPE COCHARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100