DOSSIERS / QUEMENES
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QUEMENES

FRANCE · COMPANY · INCORPORATED 2015-09-04
KYBE ID: FR-813333358 · 813333358 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
QUEMENES
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813333358
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active
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Real-estate civil company (SCI)
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2015-09-04
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4 QUAI JEAN MOULIN, 69001 LYON 1ER ARRONDISSEMENT
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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
PENN AR BEDMembre du directoireFrance registry
JEAN-CHRISTOPHE MARIE DERUAZPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100