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QUINZE PRODUCTIONS

FRANCE · COMPANY · INCORPORATED 2022-09-19
KYBE ID: FR-919374405 · 919374405 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
QUINZE PRODUCTIONS
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919374405
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active
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Simplified joint-stock company (SAS)
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2022-09-19
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54 RUE DE LA PREFECTURE, 21000 DIJON
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59.11B
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€1,000
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People with significant control

2 people
NameRoleFromSource
Marion Daniele RollandetDirecteur général délégué—France registry
⚠ DAVID MARTINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

DAVID MARTIN (officer) matches PEP David Martin — member of the South Carolina House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID MARTIN (officer) matches PEP David Martin — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100