DOSSIERS / QUACH
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Company dossier

QUACH

FRANCE · COMPANY · INCORPORATED 1994-04-25
KYBE ID: FR-394684518 · 394684518 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
QUACH
fr_insee
394684518
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-04-25
fr_insee
20 RUE NATIONALE, 75013 PARIS
fr_insee
68.20B
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LY LENG CHANHDirecteurFrance registry
CHHENG QUACHDirigeantFrance registry
SHU MEN QUACHDirigeantFrance 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