DOSSIERS / SNC QUAGHEBEUR
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Partnership dossier

SNC QUAGHEBEUR

FRANCE · PARTNERSHIP · INCORPORATED 1998-10-28
KYBE ID: FR-420578593 · 420578593 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC QUAGHEBEUR
fr_insee
420578593
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1998-10-28
fr_insee
3 B RTE DE PONT, 14170 VENDEUVRE
fr_insee
01.61Z
fr_insee
1
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXIS ANDRE GUY QUAGHEBEURDirigeant—France registry
AURELIEN YVAN JEAN-LUC QUAGHEBEURDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100