DOSSIERS / QUALITE AVENIR PROGRES ET PAR ABREVIATION QAP
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Company dossier

QUALITE AVENIR PROGRES ET PAR ABREVIATION QAP

FRANCE · COMPANY · INCORPORATED 2015-06-10
KYBE ID: FR-811848811 · 811848811 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
QUALITE AVENIR PROGRES ET PAR ABREVIATION QAP
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811848811
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dissolved
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Simplified joint-stock company (SAS)
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2015-06-10
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2021-01-19
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62 RUE DE LA RENAISSANCE, 17620 ECHILLAIS
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70.22Z
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€1,000
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Connections

9 links

People with significant control

3 people
NameRoleFromSource
PASCALE JOUVEAdministrateurFrance registry
PATRICE RENE EMILE BORGNIETDirecteur général déléguéFrance registry
PIERRE LEROUXDirecteur général déléguéFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE LEROUX (officer) matches PEP Pierre Leroux — member of the French National Assembly, France. 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