DOSSIERS / QUARTIER LIBRE
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Company dossier

QUARTIER LIBRE

FRANCE · COMPANY · INCORPORATED 2018-05-11
KYBE ID: FR-839497740 · 839497740 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
QUARTIER LIBRE
fr_insee
839497740
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-05-11
fr_insee
130 RUE DU FAUBOURG BONNEFOY, 31500 TOULOUSE
fr_insee
56.30Z
fr_insee
1
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTOINE GARCIAdissolvedBELLAVITAactiveCLEAN EXPRESS NETTOYAGEdissolvedELIANE COINAUDdissolvedFRANCIS LACOMBEdissolvedFREDERIC ROBERT MICHEL RATIERdissolvedGUILLAUME ANDRETdissolvedJOSE MANUEL BAIA ROSSAdissolvedLE BAR'BICHETTEdissolvedMaurine VicenteactiveMICHEL VICTOR GONZALEZdissolvedNATHALIE ELISE BLANCHETactive[ND]activeOCEANE CLAIREactivePHILIPPE DUMAINEdissolvedPHILIPPE ERMACORAdissolvedPIERRE PICHOUdissolvedRAHARINIRINA GILBERTA ANAISSE TREBALAGEactiveROBERT RODRIGUEZactiveSCP D'AVOCATS BLANCHET - DELORD - RODRIGUEZactive

+1 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME ROBERTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUILLAUME ROBERT (officer) matches PEP Robert Guillaume — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100