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Company dossier

TS

FRANCE · COMPANY · INCORPORATED 2021-07-15
KYBE ID: FR-901426932 · 901426932 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
TS
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901426932
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dissolved
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Real-estate civil company (SCI)
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2021-07-15
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53 AV DU GRESILLE, 49000 ANGERS
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68.32A
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
QGShared officer / director · 4 share thisCLAIE BRUNETTEShared officer / director · 4 share thisLOGIK HABITATShared officer / director · 4 share thisETOILESSENCEShared officer / director · 4 share thisS.C.I DU Q.GShared officer / director · 4 share thisPHB GROUP IMMOBILIERShared registered address · 8 share thisPAREBRISES ANGERSShared registered address · 8 share thisBETHERMShared registered address · 8 share thisPHB IMMOBILIERShared registered address · 8 share thisETOILESSENCEShared registered address · 8 share thisQGShared registered address · 8 share thisEURL PHB GROUPShared registered address · 8 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

2 people
NameRoleFromSource
SEBASTIEN QUENTINDirecteur—France registry
TONY GUINARDDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100