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Company dossier

LQ INVEST

FRANCE · COMPANY · INCORPORATED 2013-06-17
KYBE ID: FR-793744590 · 793744590 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLQ INVEST

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Registration793744590

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-06-17

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Registered address18 RUE HAUTE, 78450 CHAVENAY

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Industry66.19A

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Share capital€15,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

BREMOND LAFONT SDFdissolved Daniel Jean Ferdinand Le Coguicdissolved DB INVESTISSEMENTSdissolved DLC CONSEIL&STRATEGIEactive GALLY CONSULTINGdissolved L.R.active MARIE-AGNES GOUGELOTdissolved [ND]active S.B.INVESTISSEMENTSdissolved SCI DAVIDdissolved SCI KIWIdissolved SCI LDVdissolved S.C.T. INTERNATIONALdissolved Solenn Marie Charlotte Julie QUELINactive VALNAY CONSEILactive

People with significant control

3 people

Name	Role	From	Source
PHILIPPE ALBRECHT	Dirigeant	—	France registry
SCT RESTAURANT	Dirigeant	—	France registry
DAVID BREMOND	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE ALBRECHT (officer) matches PEP Albrecht Philipp — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100