DOSSIERS / J.QUARTZ
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Partnership dossier

J.QUARTZ

FRANCE · PARTNERSHIP · INCORPORATED 2000-03-17
KYBE ID: FR-429982614 · 429982614 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
J.QUARTZ
fr_insee
429982614
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2000-03-17
fr_insee
BD MORTENOL, CZ JEM IMM LIBER PLOCOSTE, 97139 LES ABYMES
fr_insee
77.39Z
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIEL GEORGESDirigeant—France registry
PASCAL BERNARD COPPEDirigeant—France registry
PATRICK JEAN MARIE LEPSDirigeant—France registry
JEMPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL GEORGES (officer) matches PEP Daniel Georges — Q66501246. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL GEORGES (officer) matches PEP Daniel Georges — Q66500250. Apply enhanced due diligence.

Risk journey — why 16?

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