DOSSIERS / QUINTERO JUNCA
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Company dossier

QUINTERO JUNCA

FRANCE · COMPANY · INCORPORATED 2018-12-03
KYBE ID: FR-844326405 · 844326405 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
QUINTERO JUNCA
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844326405
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dissolved
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Real-estate civil company (SCI)
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2018-12-03
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1 RPT DE FLOTIS, 31240 ST JEAN
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC JUNCADirigeant—France registry
MONICA QUINTERO VICTORIADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100