DOSSIERS / KUATRO
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Company dossier

KUATRO

FRANCE · COMPANY · INCORPORATED 2022-05-10
KYBE ID: FR-913373171 · 913373171 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
KUATRO
fr_insee
913373171
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-10
fr_insee
314 BD HECTOR BERLIOZ, SAINT AYGULF, 83370 FREJUS
fr_insee
68.20B
fr_insee
€100,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

KUATRO HOLDINGfr_insee · 892905480 · dissolved

Connections

9 links
Shared operator — likely the same administrator
LIBERDADShared officer / director · 3 share thisC EST PARTIShared officer / director · 3 share thisFRATELLU SURELLAShared officer / director · 3 share thisLMVL INVESTShared officer / director · 3 share thisSOCIETE MOUXEShared officer / director · 7 share thisANTIGUA DESIGNShared officer / director · 7 share thisART PRODUCTION SOCShared officer / director · 7 share thisETABLISSEMENTS MAGNANShared officer / director · 7 share thisF.C.J.3DShared officer / director · 7 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

4 people
NameRoleFromSource
MICHEL LALLIERDirecteur—France registry
ANNIE DESIREE ROSE ROLLANDINMembre du directoire—France registry
JEAN CHRISTOPHE YVES CEDRIC LALLIERMembre du directoire—France registry
VIRGINIE SOPHIE PATRICIA LALLIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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