DOSSIERS / QUALITE CONCEPT
← SearchExport PDF
Company dossier

QUALITE CONCEPT

FRANCE · COMPANY · INCORPORATED 1997-06-16
KYBE ID: FR-412441156 · 412441156 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
QUALITE CONCEPT
fr_insee
412441156
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-06-16
fr_insee
2014-11-20
fr_insee
12 RUE POINCARE, 68700 CERNAY
fr_insee
70.22Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE REYAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE REY (officer) matches PEP Philippe Rey — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off