DOSSIERS / SARL QUICK WASH
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Company dossier

SARL QUICK WASH

FRANCE · COMPANY · INCORPORATED 1989-12-12
KYBE ID: FR-352859854 · 352859854 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL QUICK WASH
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352859854
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dissolved
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Limited liability company (SARL)
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1989-12-12
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60 RUE DE LA BAIE NETTLE, 97150 SAINT MARTIN
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93.0B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL CELESTIN ROLANDPrésident—France registry
MICHEL ROLANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL ROLAND (officer) matches PEP Roland Michel — Q66500721. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100