DOSSIERS / OCCASION
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Company dossier

OCCASION

FRANCE · COMPANY · INCORPORATED 2017-01-25
KYBE ID: FR-825210644 · 825210644 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OCCASION
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825210644
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dissolved
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Civil company
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2017-01-25
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8 RUE DU SEMEUR, 76130 MONT-SAINT-AIGNAN
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64.30Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID ANDRE RAOUL QUENNEHENDirecteur—France registry
ANNE-DOMINIQUE HELENE-MARIE BALAVOINEMembre du directoire—France registry
AUGUSTIN ALAIN REMY QUENNEHENMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100