DOSSIERS / D QUITY
← SearchExport PDF
Company dossier

D QUITY

FRANCE · COMPANY · INCORPORATED 2024-06-10
KYBE ID: FR-929573590 · 929573590 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
D QUITY
fr_insee
929573590
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-06-10
fr_insee
8 RUE Berjon, 69009 Lyon
fr_insee
69.20Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB SWIMdissolvedAHA AUDITdissolvedAHA GREENOPOLISdissolvedAHA SOLUTION FORMATION INTEGRATION - AHA SFIdissolvedAKUMALdissolvedALGANN CONSEILdissolvedALYSEE GESTION PRIVEEdissolvedATAM IMMOBILIERactiveBELLAactiveBOLINGBROKE CASTLEdissolvedCANOPEE CONSULTINGdissolvedCREAT-IMdissolvedCREATIQUE GROUPdissolvedDUBOIS KIERS IMMOBILIERdissolvedDufuturactiveELITE COACHING CLUBdissolvedEPSILON INVESTISSEMENTSdissolvedESTELLE MORELLI DESIGNdissolvedFESTINA LENTEdissolvedFRANCE DEFI RHONE-ALPESactive

+30 more

People with significant control

1 people
NameRoleFromSource
QUENTIN DRIGUZZIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100