DOSSIERS / QALLANQ MARSEILLE
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Company dossier

QALLANQ MARSEILLE

FRANCE · COMPANY · INCORPORATED 2025-01-17
KYBE ID: FR-939263018 · 939263018 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
QALLANQ MARSEILLE
fr_insee
939263018
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active
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Limited liability company (SARL)
fr_insee
2025-01-17
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480 RTE de Berre, 13510 Éguilles
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68.31Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Damien GirardPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Damien Girard (officer) matches PEP Damien Girard — municipal councilor of Greater Reims. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Damien Girard (officer) matches PEP Damien Girard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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