DOSSIERS / QSB VANNES
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Company dossier

QSB VANNES

FRANCE · COMPANY · INCORPORATED 2018-02-22
KYBE ID: FR-835305491 · 835305491 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
QSB VANNES
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835305491
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dissolved
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Simplified joint-stock company (SAS)
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2018-02-22
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20 RUE GAY LUSSAC, 56000 VANNES
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71.12B
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE OLLIVIERDirecteur général délégué—France registry
DENIS PISTIAUX FAITIEREPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE OLLIVIER (officer) matches PEP Christophe Ollivier — Q66501320. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100