DOSSIERS / QARLFEY
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Company dossier

QARLFEY

FRANCE · COMPANY · INCORPORATED 2024-10-30
KYBE ID: FR-934640087 · 934640087 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
QARLFEY
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934640087
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dissolved
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Real-estate civil company (SCI)
fr_insee
2024-10-30
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70 RUE des Frères Bonneff, 95870 Bezons
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO RIO CAVACODirecteur—France registry
MOUSSA THIAMDirecteur—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