DOSSIERS / REQUIN
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Company dossier

REQUIN

FRANCE · COMPANY · INCORPORATED 2024-01-30
KYBE ID: FR-983947342 · 983947342 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
REQUIN
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983947342
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active
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Real-estate civil company (SCI)
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2024-01-30
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80 RUE du Maréchal Joffre, 95620 Parmain
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68.20B
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€10,000
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Connections

7 links

People with significant control

2 people
NameRoleFromSource
GERALDINA TEXEIRA LAMEIRASDirecteurFrance registry
Joan André ALVESMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100