KYBE — See who's really behind any company

Company dossier

QUADRA TECH

FRANCE · COMPANY · INCORPORATED 1994-05-10
KYBE ID: FR-395018930 · 395018930 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameQUADRA TECH

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Registration395018930

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated1994-05-10

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Dissolved2020-06-30

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Registered address7 IMP DES PAQUIS, 54134 VOINEMONT

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Industry43.21A

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Share capital€83,000

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Companies at this address

4 total

[ND]active PAQUIS DES OIESdissolved SCI YPHYdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI YPHYShared registered address · 4 share this PAQUIS DES OIESShared registered address · 4 share this [ND]Shared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
PHILIPPE CLAUDE	Administrateur	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE CLAUDE (officer) matches PEP Claude Phillip — member of the Congress of the Federated States of Micronesia, Federated States of Micronesia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE CLAUDE (officer) matches PEP Philippe Claude — Q66499461. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2020-06-30Dissolved / struck off