DOSSIERS / LE QUAI
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Company dossier

LE QUAI

FRANCE · COMPANY · INCORPORATED 2007-06-12
KYBE ID: FR-499619773 · 499619773 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE QUAI
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499619773
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dissolved
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Real-estate civil company (SCI)
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2007-06-12
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2 RUE MONSEIGNEUR PAGET, 74160 SAINT-JULIEN-EN-GENEVOIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN DUPONTAdministrateur—France registry
LAURENCE TRETOUTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN DUPONT (officer) matches PEP Christian Dupont — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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