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Company dossier

QUERCIMEX

FRANCE · COMPANY · INCORPORATED 2004-03-18
KYBE ID: FR-452592934 · 452592934 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
QUERCIMEX
fr_insee
452592934
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dissolved
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Limited liability company (SARL)
fr_insee
2004-03-18
fr_insee
2024-10-30
fr_insee
LES ROQUES, 46500 GRAMAT
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71.20B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL THOMASAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL THOMAS (officer) matches PEP Thomas Daniel — Member of the 1386 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL THOMAS (officer) matches PEP Thomas Daniel — Member of the February 1388 Parliament. 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

Insolvency timeline

1 events
Dissolved / struck off