DOSSIERS / QUENZA 915
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Partnership dossier

QUENZA 915

FRANCE · PARTNERSHIP · INCORPORATED 2009-01-07
KYBE ID: FR-509743779 · 509743779 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
QUENZA 915
fr_insee
509743779
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-01-07
fr_insee
18 AV GEORGE V, 75008 PARIS
fr_insee
77.39Z
fr_insee
€101,965
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,465 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAF INVEST 131dissolvedAAF INVEST 132dissolvedAAF INVEST 133dissolvedAAF INVEST 135dissolvedAAF INVEST 141dissolvedAAF INVEST 143dissolvedAAF INVEST 144dissolvedAAF INVEST 146dissolvedAAF INVEST 147dissolvedAAF INVEST 150dissolvedAAF INVEST 151dissolvedAAF INVEST 152dissolvedADRANO 401dissolvedADRANO 402dissolvedADRANO 403dissolvedADRANO 404dissolvedADRANO 405dissolvedADRANO 406dissolvedAGATE 401dissolvedAGATE 402dissolved

+3,445 more

People with significant control

19 people
NameRoleFromSource
BERNARD MEDIONIDirigeant—France registry
CELINE CASSIENDirigeant—France registry
ERIC HAVARDDirigeant—France registry
FRANCOIS-XAVIER ROOSDirigeant—France registry
HENRY LASSALLEDirigeant—France registry
JACQUES REYDirigeant—France registry
JEAN-CHRISTOPHE GAUSIDirigeant—France registry
JEAN-CLAUDE DESSAINDirigeant—France registry
JEROME BOBEUFDirigeant—France registry
JEROME DEGOYDirigeant—France registry
LIONEL KARA-OGLANIANDirigeant—France registry
MARIE-NOELLE MADECDirigeant—France registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 3,465 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES REY (officer) matches PEP Jacques Rey — Q66501338. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES REY (officer) matches PEP Jacques Rey — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE DESSAIN (officer) matches PEP Jean-Claude Dessain — Q66500073. Apply enhanced due diligence.

Risk journey — why 38?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100