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Company dossier

QUAERITE SAS

FRANCE · COMPANY · INCORPORATED 2023-04-11
KYBE ID: FR-951299247 · 951299247 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameQUAERITE SAS

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Registration951299247

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-04-11

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Registered address6 RUE Berthollet, 75005 Paris

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Industry70.22Z

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMITIE ET COOPERATIONactive ASTERIA CAPITALactive BEATRICE LE GALLOUDECdissolved BENOIT D HUMIERESdissolved BERNARD DENECHEAUdissolved CIE POUR UN AUTREactive CLOS CAPITALactive DIDIER JEAN POGUdissolved JACQUELINE HEINEMANNdissolved L'ESTOILEdissolved [ND]active [ND]dissolved [ND]active PHILIPPE HENRI LASSERREdissolved PRESENCE AU MONDEactive SAMIA JABREdissolved SCI NPVdissolved SOLENE JULIE LE BLEVENECdissolved TAINA JEANNE LE FLOCHactive THEATRINVERSEactive

+1 more

People with significant control

1 people

Name	Role	From	Source
Jean-Baptiste MORIN	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Jean-Baptiste MORIN (officer) matches PEP Jean-Baptiste Morin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100