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Company dossier

FINANCIERE QUY NHON

FRANCE · COMPANY · INCORPORATED 2024-12-24
KYBE ID: FR-938794823 · 938794823 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameFINANCIERE QUY NHON

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Registration938794823

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-12-24

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Registered address131 AV de VERDUN, 83600 Fréjus

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Industry70.10Z

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Share capital€1,000

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Companies at this address

32 total

AGNES EDWIGE POQUETdissolved AK MOTORSdissolved ALPHA MONTANAdissolved A&MEXdissolved AMSactive AXETUDESactive AZUR RIVIERAdissolved AZZERA INVEST GROUPactive BATI-LOUTIdissolved BBactive BILEL ABDELLAOUIactive BRIGITTE MADELEINE LEHAIREdissolved CALSERVICEactive CCAFEdissolved CMGdissolved DANIEL PINELLIdissolved DIDIER LUCIEN JACQUES LECLERCdissolved FASTLOC CITYactive GAIAactive GUAPOdissolved

+12 more

Connections

2 links

Shared operator — likely the same administrator

SCI ARC EN CIELShared officer / director · 3 share this SCI DESLANDESShared officer / director · 3 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

1 people

Name	Role	From	Source
Claude Deslandes	Président du conseil d'administration	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100