DOSSIERS / LE QUAI
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Company dossier

LE QUAI

FRANCE · COMPANY · INCORPORATED 2023-12-08
KYBE ID: FR-982177370 · 982177370 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LE QUAI
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982177370
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active
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Real-estate civil company (SCI)
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2023-12-08
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25 PAS du Colombier, 26150 Laval-d'Aix
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41.10D
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
LES DEMONSShared registered address · 2 share thisFISCHER ET FILSShared officer / director · 7 share thisE.F.PShared officer / director · 7 share thisSNC MJ AGRIShared officer / director · 7 share thisMJ ENERGIEShared officer / director · 7 share thisFISCHERShared officer / director · 7 share thisSCI JFCShared 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

5 people
NameRoleFromSource
Jérémie FischerMembre du directoire—France registry
Julien-Albert BureauMembre du directoire—France registry
Mathieu PaugetMembre du directoire—France registry
Shuana N'DiayeMembre du directoire—France registry
Elie-André BlancheriePrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100