DOSSIERS / QLF GROSS
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Company dossier

QLF GROSS

FRANCE · COMPANY · INCORPORATED 2022-11-14
KYBE ID: FR-921324372 · 921324372 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
QLF GROSS
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921324372
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dissolved
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Simplified joint-stock company (SAS)
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2022-11-14
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166 AV PARMENTIER, 75010 PARIS
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66.30Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AURORE MOISYactiveCAMILLE ALEXIA TONINactiveCOLINE PERIANOactiveDELPHINE SUZANNE CORINNE MARTIN-MICHAUDactiveEmilie Jeanne Isabelle MarsollatactiveERIK FLAMANTactiveFAIMANO ELODIE AUGUSTINA BENOITdissolvedFL RENOVATIONactiveFUSION PHARMdissolvedHAMZA TRIQUIactiveHAVIRACdissolvedINDA YANSANEdissolvedJEAN PIERRE QUESNELactiveJulia MorenoactiveLAURENT GAUTIERactiveMAAREK E&FdissolvedMANDEEP WALIAactiveNATHALIE SERFATY CONSEILactive[ND]dissolvedNICALANdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
MARTIN GrossPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN Gross (officer) matches PEP Martin Groß — member of the Reichstag of Nazi Germany, Nazi Germany. 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