DOSSIERS / QUINQUA
← SearchExport PDF
Company dossier

QUINQUA

FRANCE · COMPANY · INCORPORATED 2009-11-19
KYBE ID: FR-518150701 · 518150701 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
QUINQUA
fr_insee
518150701
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-19
fr_insee
9 RUE ADLER, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN FRANCOIS JACQUEMINDirecteur—France registry
LAURENT MEYERDirigeant—France registry
PHILIPPE MEYERDirigeant—France registry
PHILIPPE SCHMUTZDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MEYER (officer) matches PEP Philippe Meyer — Q66500435. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MEYER (officer) matches PEP Philippe Meyer — member of the French National Assembly, France. 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