DOSSIERS / REQUI
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Company dossier

REQUI

FRANCE · COMPANY · INCORPORATED 2014-12-11
KYBE ID: FR-808331003 · 808331003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
REQUI
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808331003
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active
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Limited liability company (SARL)
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2014-12-11
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69 RUE TRIVALLE, 11000 CARCASSONNE
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56.10A
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1
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CYRIL REQUIPrésident—France registry
ELENA CRETUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100