DOSSIERS / QUART
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Company dossier

QUART

FRANCE · COMPANY · INCORPORATED 2006-01-04
KYBE ID: FR-418690434 · 418690434 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
QUART
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418690434
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-01-04
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1 RUE LAGET, 83110 SANARY-SUR-MER
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68.20B
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€67,078
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VERONIQUE MESSINADirigeant—France registry
PIERRE MARCHANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE MARCHAND (officer) matches PEP Pierre Marchand — Q66499734. Apply enhanced due diligence.

Risk journey — why 16?

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