DOSSIERS / QUATR'AIR
← SearchExport PDF
Company dossier

QUATR'AIR

FRANCE · COMPANY · INCORPORATED 1996-02-19
KYBE ID: FR-403861586 · 403861586 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
QUATR'AIR
fr_insee
403861586
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-02-19
fr_insee
3 RUE DU SALIN VICOMTAL, 11000 CARCASSONNE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCINE LE PELLEYDirecteur—France registry
LAURE-ANNE RIEGERDirigeant—France registry
WILLIAM RIEGERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

WILLIAM RIEGER (officer) matches PEP William Rieger — member of the Pennsylvania House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100