DOSSIERS / LE QG19
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Company dossier

LE QG19

FRANCE · COMPANY · INCORPORATED 2024-01-29
KYBE ID: FR-983935487 · 983935487 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LE QG19
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983935487
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active
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Simplified joint-stock company (SAS)
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2024-01-29
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25 AV Corentin Cariou, 75019 Paris
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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.

Companies at this address

28 total
ABDELRAHMAN MOHAMED GHANEMdissolvedAFRICAN COOKINGdissolvedBENJAMIN MALVEZINdissolvedDAVID THOMAS DAVID RICHactiveEKLADIOUSdissolvedEMILE SERREdissolvedEROL YILMAZdissolvedErwan HAactiveHONGQUAN ZHUOactiveJONATHAN DOUCHINactiveJOSEPH BERNARDdissolvedLA FOIRE AUX FRUITS ET LEGUMESactiveL ELECTRIC PONDAYdissolvedLucas BigelactiveMALIKA OUIZBOUBENdissolvedMEIJUAN WANGdissolvedMOHAMED EL GAZARdissolvedMONIQUE ANNIE JEANNE PARISSEdissolvedNATHALIE BOULFANIdissolved[ND]dissolved

+8 more

People with significant control

1 people
NameRoleFromSource
Caroline TERCHOUNEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100