DOSSIERS / QOQOON
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Company dossier

QOQOON

FRANCE · COMPANY · INCORPORATED 2010-06-16
KYBE ID: FR-523106615 · 523106615 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
QOQOON
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523106615
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dissolved
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Simplified joint-stock company (SAS)
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2010-06-16
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26 RUE JACQUES LOUIS BERNIER, 92700 COLOMBES
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71.12B
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE LACROIXAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

PHILIPPE LACROIX (officer) matches PEP Philippe Lacroix — Q66501179. Apply enhanced due diligence.

Risk journey — why 16?

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