KYBE — See who's really behind any company

Company dossier

QUARTZ INVEST

FRANCE · COMPANY · INCORPORATED 2020-05-18
KYBE ID: FR-883461782 · 883461782 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameQUARTZ INVEST

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Registration883461782

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-05-18

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Registered address76 RUE SALVADOR ALLENDE, 91390 MORSANG-SUR-ORGE

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Industry64.20Z

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Share capital€1,000

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Companies at this address

10 total

KDL RENTdissolved LES LAVERIES DE BETTYdissolved SCI KERTZactive SCI QUARTZ MOUNTAINdissolved SCI TALOAdissolved SCI YANARYdissolved SKARdissolved STEPHANE JEAN-PAUL PATRICK VERSINdissolved SYND DE COPRO BERTHONET BAPTISTEdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI KERTZShared officer / director · 5 share this SCI QUARTZ MOUNTAINShared officer / director · 5 share this SCI TALOAShared officer / director · 5 share this SCI YANARYShared 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

1 people

Name	Role	From	Source
NAIL JORDAN ZOUHRY	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100