DOSSIERS / QUARMA
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Company dossier

QUARMA

FRANCE · COMPANY · INCORPORATED 2007-11-05
KYBE ID: 969500ZLTMQQ9U2NN198 · 500710124 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
QUARMA
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500710124
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active
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Civil company
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2007-11-05
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76 RUE FRANCOIS PEISSEL, 69300 CALUIRE-ET-CUIRE
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64.30Z
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€1,067,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Arthur GARDEMembre du directoireFrance registry
Margaux GARDEMembre du directoireFrance registry
Patrice GARDEMembre du directoireFrance registry
Quentin GARDEMembre du directoireFrance registry
Véronique DUBOISMembre du directoireFrance registry
Patrice GARDEPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100