DOSSIERS / QUINDI
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Company dossier

QUINDI

FRANCE · COMPANY · INCORPORATED 2017-08-02
KYBE ID: FR-831184312 · 831184312 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
QUINDI
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831184312
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dissolved
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Civil company
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2017-08-02
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26 RUE DU VIEUX MARCHE AUX GRAINS, 67000 STRASBOURG
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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

3 people
NameRoleFromSource
ANDREA PASSONEDirecteur—France registry
ANNE GROSSDirecteur—France registry
FILIPPO EUGENE GIUSEPPE PASSONEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100