DOSSIERS / KWARK
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Company dossier

KWARK

FRANCE · COMPANY · INCORPORATED 2020-02-25
KYBE ID: FR-881887285 · 881887285 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KWARK
fr_insee
881887285
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-25
fr_insee
57 RUE DU FAUBOURG MONTMARTRE, 75009 PARIS
fr_insee
70.22Z
fr_insee
1
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AHMAD MUNIRdissolvedALAIN PUGLIAactiveBERNARD RICHONactiveCAROLINE DINGdissolvedCHANGE DE CHATEAUDUNactiveCHAP'CHAPOdissolvedCHINE GOURMANDdissolvedDECISIVE WORKdissolvedDELICE D'ASIEdissolvedDU LAURENT DE LA BARRE HUGUES & SOLENEactiveFAKAGNI KONATEdissolvedGEORGES MONTEZUMEdissolvedGUANERAS SASdissolvedHUGUES DU LAURENT DE LA BARREactiveIDEES DIRECTESdissolvedJEAN NOEL ANDRE CHICOTEAUdissolvedJEROME SYLVAIN PHILIPPE POUCELdissolvedJOSEPH SEROUYAdissolvedJULIE BIANCHIactiveLABORATOIRES MARIGNYdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
JEROME SYLVAIN PHILIPPE PoucelPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100