DOSSIERS / QIAO CONSULTING
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Company dossier

QIAO CONSULTING

FRANCE · COMPANY · INCORPORATED 2020-11-06
KYBE ID: FR-890794035 · 890794035 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
QIAO CONSULTING
fr_insee
890794035
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-11-06
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18 RUE LA BRUYERE, 75009 PARIS
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARTINVESTactiveBG2activeBRIGITTE ELISE AUBRYactiveCECILE PONTactiveCONSTANCE LE PREVOST DE LA MOISSONNIERE CAUVINdissolvedCOPR 18 RUE LA BRUYERE 75009 PARISactiveCORINE MORIOUdissolvedHUGUES TAVERNIERdissolvedILONA SOLANGE MARIE WERBAactiveLIBRIdissolvedMARIE- FRANCOISE SALVATactiveMARY-CLAUDE VEYBELdissolved[ND]active[ND]activeNŒTIKS LABactivePEGGY EMMANUELLE LEFORT SASUdissolvedRACHEL NULLANSdissolvedRACHEL NULLANS EURLdissolvedSCI CLEMARTdissolvedSOCIETE CIVILE IMMOBILIERE PERIMETREdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
XAVIER FontainePrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XAVIER Fontaine (officer) matches PEP Xavier Fontaine — Q66500335. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100