DOSSIERS / QAP CITY
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Company dossier

QAP CITY

FRANCE · COMPANY · INCORPORATED 2022-01-19
KYBE ID: FR-909406670 · 909406670 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
QAP CITY
fr_insee
909406670
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-19
fr_insee
50 RUE DE CHATEAUDUN, 75009 PARIS
fr_insee
71.12B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ASSURANCES SAINT GERMAIN - ASGactiveCABINET VALLOISdissolvedCAP SUDdissolvedCENTRE PRODUC PRODUITS FRAIS98dissolvedEXELL FINANCEdissolvedGESTION ET TRANSACTIONS DE FRANCEactiveGTF REAL ESTATE INVESTMENT MANAGEMENT - GTF REIMdissolvedHOTELS EN FRANCEdissolvedIMP-IMMOBILIERE MICHEL PELEGEdissolvedINDIVISION CATHEUactiveMEUDON JAURESactiveMICHEL PELEGE INVESTISSEMENTSactivePROXITY REIMdissolvedPROXITY URBAN VALUE ASSOCIE COMMANDITEdissolvedSAS FONCIERE SAINT GEORGESdissolvedSCCV LA TOUR DU FORUMdissolvedSCI 144 BOULEVARD PEREIREdissolvedSCI 45-5 WAGRAMdissolvedSCI BEATRICEdissolvedSCI CAPITAINE GLARNERdissolved

+18 more

People with significant control

5 people
NameRoleFromSource
ARNAUD MunznerDirigeant—France registry
DANIEL Quirin ArnailDirigeant—France registry
FABRICE CarreDirigeant—France registry
FREDERIC PelegeDirigeant—France registry
JULIEN AubeDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100