DOSSIERS / EARL QUAAK
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Company dossier

EARL QUAAK

FRANCE · COMPANY · INCORPORATED 1995-05-17
KYBE ID: FR-401076005 · 401076005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
EARL QUAAK
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401076005
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dissolved
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Civil company
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1995-05-17
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LA FERME D’ARCY, 77390 CHAUMES-EN-BRIE
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01.11Z
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3
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€640,080
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Connections

10 links
Corporate ownership network
CUMA DE L AVONShareholder · dissolved
Shared operator — likely the same administrator
QUAAK AGRI SERVICESShared officer / director · 7 share thisSCEA STAVEAUXShared officer / director · 7 share thisBIOENERGIE DE LA BRIEShared officer / director · 7 share thisQUAAK AGRI'DShared officer / director · 7 share thisSCI ARCYShared officer / director · 7 share thisQUAAK SOL'RShared officer / director · 7 share thisCAPILINEShared officer / director · 10 share thisSEZERNAYShared officer / director · 10 share thisVERCYShared officer / director · 10 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

2 people
NameRoleFromSource
JACQUES PIERRE QUAAKDirecteur—France registry
MAURITZ CORNELIUS QUAAKDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100