DOSSIERS / QUAI 18
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Company dossier

QUAI 18

FRANCE · COMPANY · INCORPORATED 2020-10-15
KYBE ID: FR-890017031 · 890017031 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
QUAI 18
fr_insee
890017031
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-10-15
fr_insee
65 RUE PAUL ELUARD, 93200 SAINT-DENIS
fr_insee
68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ACTIONS-TRANSIT-SERVICESdissolvedAMELIE ELODIE MANON MADELINEdissolvedANTOINE PATRICE PETITactiveAUTO 93dissolvedBORA BORAdissolvedBUBI DRAGHICIactiveCARE MILLENIUMactiveCENTRE AUTOdissolvedCIRCULAR SOUNDS ( CIRCULAR )activeEDEN NEGOCE INTERNATIONALactiveE.T.T. EXPORT TRANSIT TRANSPORTactiveEUROTACdissolvedEXOLANDdissolvedFAUSTINE ANNE ELISE HAURILLONactiveG P HactiveHIPPOLYTE ROYactiveIBC MULTIMEDIA AND COactiveJALLOW AND SOWactiveJEAN-NICOLAS PIERRE CESBRONactiveLA BRICHE FORAINEactive

+44 more

People with significant control

1 people
NameRoleFromSource
PATRICIA KITEMO LUTETEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100