DOSSIERS / QUAIDIS
← SearchExport PDF
Company dossier

QUAIDIS

FRANCE · COMPANY · INCORPORATED 2012-01-11
KYBE ID: FR-539092635 · 539092635 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
QUAIDIS
fr_insee
539092635
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-11
fr_insee
70 ALL DES ARDILLOTS, 01480 ARS-SUR-FORMANS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THIERRY MARIE ROBERT COQUILLATDirecteur—France registry
JEAN-MARIE MARTELET THOMASDirigeant—France registry
JULIE MARIE BEATRICE COQUILLATDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100