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Company dossier

QUANTHEAM

FRANCE · COMPANY · INCORPORATED 2011-08-24
KYBE ID: FR-534256532 · 534256532 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameQUANTHEAM

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Registration534256532

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-08-24

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Registered address12 RUE DE VALMY, 94220 CHARENTON-LE-PONT

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Industry68.20B

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Share capital€508,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANTOINE CONSILdissolved ASSOCIATION DES PARTENAIRES SMART ETHICS (ASPE)active BHCOdissolved BH PRODdissolved ELSA HAYOUNdissolved FARES HARRIOUIdissolved HUGO BRAVOactive LA BASE 64dissolved LEA KOSKASdissolved MAKOMdissolved MARC ROBERT DUMONTdissolved [ND]active [ND]active [ND]active PIX-IMMOdissolved RACHEMdissolved S2JLdissolved SARAH JAQUELINE ATLANactive SMART FANS OLactive SMART FANS OMactive

+7 more

People with significant control

5 people

Name	Role	From	Source
PHUC TAM NGUYEN NGUYEN	Directeur	—	France registry
VUONG DUC NGUYEN	Directeur	—	France registry
NGOC NHU-CHAU DELPINE QUACH	Dirigeant	—	France registry
THANH QUANG QUACH	Dirigeant	—	France registry
THI-KIM-LIEN LE	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

THI-KIM-LIEN LE (officer) matches PEP Lê Thị Kim Liên — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100