DOSSIERS / QD K
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Company dossier

QD K

FRANCE · COMPANY · INCORPORATED 2018-02-20
KYBE ID: FR-837600303 · 837600303 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
QD K
fr_insee
837600303
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-02-20
fr_insee
934 AV DE LA REPUBLIQUE, 59700 MARCQ-EN-BAROEUL
fr_insee
68.32B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
QUENTIN DUPONTDirecteur—France registry
BERNARD DUPONTMembre du directoire—France registry
CLOTHILDE MARYLINE MARLENE DUPONTMembre du directoire—France registry
MARGOT JEANNE CLAUDE DUPONTMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD DUPONT (officer) matches PEP Bernard Dupont — Q66499468. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD DUPONT (officer) matches PEP Bernard Dupont — Q66501428. Apply enhanced due diligence.

Risk journey — why 16?

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