DOSSIERS / LA QUARANTOUNE
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Company dossier

LA QUARANTOUNE

FRANCE · COMPANY · INCORPORATED 2009-02-03
KYBE ID: FR-510219587 · 510219587 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA QUARANTOUNE
fr_insee
510219587
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-02-03
fr_insee
12 AV DU CHATEAU, 34310 QUARANTE
fr_insee
66.19A
fr_insee
1
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BARBARA DELPLANQUEDirecteur—France registry
CHRISTELLE MALGLAIVEDirecteur—France registry
FRANCK MICHELDirecteur—France registry
THOMAS COPETDirecteur—France registry
WAWOCZNYMembre du directoire—France registry
HUGUES WAWOCZNYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA QUARANTAISE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FRANCK MICHEL (officer) matches PEP Michel Franck — Q66500739. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100