DOSSIERS / LE QUAI
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Company dossier

LE QUAI

FRANCE · COMPANY · INCORPORATED 2012-01-12
KYBE ID: FR-539019646 · 539019646 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE QUAI
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539019646
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dissolved
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Limited liability company (SARL)
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2012-01-12
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2019-10-31
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ESPACE LITTORAL, GALERIE SUPER U, 56190 AMBON
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56.10A
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€70,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK PUJOLAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK PUJOL (officer) matches PEP Patrick Pujol — metropolitan advisor of Bordeaux Métropole. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off