DOSSIERS / QAUS
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Company dossier

QAUS

FRANCE · COMPANY · INCORPORATED 2021-12-01
KYBE ID: FR-907752133 · 907752133 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
QAUS
fr_insee
907752133
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-12-01
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66 BD CARNOT, 06400 CANNES
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47.59B
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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

27 total
ADI KHALDOUNactiveALAIN GUARYdissolvedALEXANDRU-LEONARD ODICAactiveAlexandru Lucian PandeleactiveASM SECURITY SERVICESdissolvedBANKORactiveDENIS CALVOdissolvedEEDEN 7dissolvedGATLEYdissolvedGHISLAINE SABATIERdissolvedGUY MAURICE SAFRANAdissolvedINNOVATIVE EVENTSdissolvedKITTY GABLEdissolvedLEI E LUIactiveMONTE MEUBLE PACAdissolved[ND]active[ND]activeOVIDIU-CLAUDIU BALTATANUactivePACA LEVAGE - NICE MONTE MEUBLES - ROBERT LEVAGEdissolvedPATRICK CAPPELLACCIdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
VALERIU SIRBUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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