DOSSIERS / QUINTELA
← SearchExport PDF
Company dossier

QUINTELA

FRANCE · COMPANY · INCORPORATED 2020-10-07
KYBE ID: FR-889693099 · 889693099 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
QUINTELA
fr_insee
889693099
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-07
fr_insee
1 RUE BLAISE PASCAL, 91120 PALAISEAU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIA-DOLORES RODRIGUEZDirecteur—France registry
FERNAND PEREZDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FERNAND PEREZ (officer) matches PEP Fernand Perez — Q66501308. Apply enhanced due diligence.

Risk journey — why 16?

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