DOSSIERS / QUESTEL ASSOCIES 2
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QUESTEL ASSOCIES 2

FRANCE · COMPANY · INCORPORATED 2020-12-02
KYBE ID: FR-891651168 · 891651168 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
QUESTEL ASSOCIES 2
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891651168
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-02
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23 RUE D'ANTIN, 75002 PARIS
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66.30Z
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€5,746,979
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Connections

5 links
Shared operator — likely the same administrator
QUESTEL ASSOCIES 1Shared officer / director · 6 share thisDIFY IMMOBILIERShared officer / director · 6 share thisQUESTEL PARTICIPATION 1Shared officer / director · 6 share thisQUESTEL TOPCOShared officer / director · 6 share thisQUESTEL PARTICIPATION 2Shared officer / director · 6 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
NameRoleFromSource
CHARLES BessonPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (QUESTEL ASSOCIES 1 · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100