DOSSIERS / FXQ
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Company dossier

FXQ

FRANCE · COMPANY · INCORPORATED 1999-07-26
KYBE ID: FR-423711548 · 423711548 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FXQ
fr_insee
423711548
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-07-26
fr_insee
1 RUE CLAUDE BERNARD, 34500 BEZIERS
fr_insee
46.49Z
fr_insee
€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE BERNARD ROBERT LEPETITPrésident—France registry
STEPHANE LEPETITPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100