DOSSIERS / QUAI DES GRANDS
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Company dossier

QUAI DES GRANDS

FRANCE · COMPANY · INCORPORATED 2021-10-08
KYBE ID: FR-904002771 · 904002771 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
QUAI DES GRANDS
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904002771
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dissolved
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Real-estate civil company (SCI)
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2021-10-08
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36 RUE PASTOURELLE, 75003 PARIS
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
MONDINEU TORCYShared officer / director · 4 share thisATELIER MONDINEUShared officer / director · 4 share thisGROUPEMENT FORESTIER DE TECHEMORTShared officer / director · 4 share thisSDMShared officer / director · 5 share thisFelix HEGERShared registered address · 8 share thisDAVID MICHIGANShared registered address · 8 share thisQUENTIN VIBETShared registered address · 8 share thisGUY MONDINEUShared registered address · 8 share thisELIE RAPHAEL CHRISTIAN LEBERShared registered address · 8 share thisCHARLOTTE DRAKE AFHAGELSRUMShared registered address · 8 share this[ND]Shared 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
ETIENNE PHILIPPE MondineuDirigeant—France registry
LEO GUY MondineuDirigeant—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