DOSSIERS / QUATUOR
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Company dossier

QUATUOR

FRANCE · COMPANY · INCORPORATED 2010-05-20
KYBE ID: FR-522476043 · 522476043 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
QUATUOR
fr_insee
522476043
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-05-20
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10 RUE DES CHENES, ZA DES MONTS DE GY, 70700 GY
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68.20B
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€220,000
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Connections

28 links
Showing 15 of 28 — full graph via /v1/entities/FR-522476043/network.

People with significant control

6 people
NameRoleFromSource
JEAN-LUC GUYOTDirecteurFrance registry
MYRIAM THOORISDirecteurFrance registry
BENJAMIN GUYOTMembre du directoireFrance registry
JULIEN GUYOTMembre du directoireFrance registry
LOUIS GUYOTMembre du directoireFrance registry
MARCEL GUYOTMembre du directoireFrance registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LOUIS GUYOT (officer) matches PEP Louis Guyot — Q66500551. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARCEL GUYOT (officer) matches PEP Marcel Guyot — Q66501178. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARCEL GUYOT (officer) matches PEP Marcel Guyot — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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