DOSSIERS / QUAI 43
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Company dossier

QUAI 43

FRANCE · COMPANY · INCORPORATED 2015-10-15
KYBE ID: FR-814126363 · 814126363 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
QUAI 43
fr_insee
814126363
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dissolved
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Civil company
fr_insee
2015-10-15
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37 RUE PIETRA SCRITTA, 06500 MENTON
fr_insee
68.20A
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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
HAMDI CHERRADDirecteur—France registry
BLAISE BOURKIZADirigeant—France 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