DOSSIERS / QUAI 33
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Company dossier

QUAI 33

FRANCE · COMPANY · INCORPORATED 2013-02-21
KYBE ID: FR-791351893 · 791351893 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
QUAI 33
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791351893
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dissolved
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Real-estate civil company (SCI)
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2013-02-21
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33 QUAI DU WAULT, 59800 LILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL FORTINDirecteur—France registry
F.D. CONSEILMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL FORTIN (officer) matches PEP Michel Fortin — Q66500479. Apply enhanced due diligence.

Risk journey — why 16?

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