DOSSIERS / QBE EUROPE
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Company dossier

QBE EUROPE

FRANCE · COMPANY · INCORPORATED 2018-09-21
KYBE ID: FR-842689556 · 842689556 · 4 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

active
QBE EUROPE
fr_inpi
842689556
fr_inpi
active
fr_inpi
Foreign legal entity
fr_inpi
2018-09-21
fr_inpi
5 PLACE DU CHAMPS DE MARS BASTION TOWER, 1050 BRUXELLES, BELGIQUE
fr_inpi
€1,129,061,500
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ANNA MISKINDirigeant—France registry
CECILE COUNEDirigeant—France registry
DELPHINE LEROYDirigeant—France registry
JASON HARRISDirigeant—France registry
NORMAN KEITH SKEOCHDirigeant—France registry
PIERRE LEFEVREDirigeant—France registry
ROBERT STONEDirigeant—France registry
Timothy Cardwell WADEDirigeant—France registry

Risk signals

5 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE LEFEVRE (officer) matches PEP Pierre Lefevre — community councillor of Isigny-Omaha Intercom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE LEFEVRE (officer) matches PEP Pierre Lefevre — Q66501182. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT STONE (officer) matches PEP Robert Stone — member of the Kansas House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 51?

5 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score51/100