DOSSIERS / QUINZE@HOLDING
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Company dossier

QUINZE@HOLDING

FRANCE · COMPANY · INCORPORATED 2016-03-16
KYBE ID: FR-538074071 · 538074071 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
QUINZE@HOLDING
fr_insee
538074071
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dissolved
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Limited liability company (SARL)
fr_insee
2016-03-16
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6 RUE JOSEPH LE TREQUESSER, 33950 LEGE-CAP-FERRET
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64.20Z
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€1,119,720
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XAVIER VINCENTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XAVIER VINCENT (officer) matches PEP Xavier Vincent — Q66499813. Apply enhanced due diligence.

Risk journey — why 16?

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