DOSSIERS / C & QD PRESTATIONS
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C & QD PRESTATIONS

FRANCE · COMPANY · INCORPORATED 2018-02-28
KYBE ID: FR-837722396 · 837722396 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C & QD PRESTATIONS
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837722396
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dissolved
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Simplified joint-stock company (SAS)
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2018-02-28
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107 RUE SAINT JEAN, 57510 REMERING-LES-PUTTELANGE
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74.90B
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6
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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

1 people
NameRoleFromSource
FERNAND MEYERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FERNAND MEYER (officer) matches PEP Fernand Meyer — Q66499569. Apply enhanced due diligence.

Risk journey — why 16?

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