DOSSIERS / QD DEVELOPPEMENT
← SearchExport PDF
Company dossier

QD DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2019-04-16
KYBE ID: FR-850135591 · 850135591 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
QD DEVELOPPEMENT
fr_insee
850135591
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-04-16
fr_insee
178 ALL DU CASTELLAS, 13770 VENELLES
fr_insee
46.73B
fr_insee
1
fr_insee
€45,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAUL HERNANDEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

PAUL HERNANDEZ (officer) matches PEP Paul P. Hernandez — member of the House of Representatives, Philippines. Apply enhanced due diligence.

Risk journey — why 16?

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