DOSSIERS / CQLD 1
← SearchExport PDF
Company dossier

CQLD 1

FRANCE · COMPANY · INCORPORATED 2023-08-04
KYBE ID: FR-978335131 · 978335131 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CQLD 1
fr_insee
978335131
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-08-04
fr_insee
40 BD de La Tour d'Auvergne, 35000 Rennes
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

40BD2TAdissolvedALIVIKdissolvedBERTRAND BERNARD HERCOUETdissolvedBRUNO MAGGUILLIactiveBRUNO ROGER GLOAGUENactiveCARCREFF CONTENTIEUXdissolvedCASERNactiveDANIEL ANDREdissolvedDHIdissolvedEN APPARTEdissolvedESTELLE MOREAUactiveEVOLIS AVOCATS ASSOCIESactiveFONCIERE ATRIAactiveFREDERIC PONSactiveGAUVAIN DEMIDOFF & LHERMITTEdissolvedGROUPE CERAP - CONSEIL AUX ENTREPRISES SUR LES REGIMES D'ASSURANCES DE PERSONNESactiveHOLDING E.R.S.dissolvedHSAdissolvedJURIS CONSULTANT C PITRON ET ASSOCIESdissolvedKERMEUR AVOCATdissolved

+38 more

People with significant control

4 people
NameRoleFromSource
Maxime Rémi JULLIENDirecteur—France registry
Pierre-Eric Jean SALVIGNOLMembre du directoire—France registry
SPFPL ETHERMembre du directoire—France registry
Corentin Edmond Guy PALICOTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100