DOSSIERS / HOLDING CHARLES QUINT
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HOLDING CHARLES QUINT

FRANCE · COMPANY · INCORPORATED 2023-04-17
KYBE ID: FR-951602119 · 951602119 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING CHARLES QUINT
fr_insee
951602119
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-04-17
fr_insee
1 RUE du Prélot, 39100 Dole
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66.30Z
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAIN MARCEL COMBETdissolvedARCANE SARLactiveARCOBAL'IMMOdissolvedARGALIdissolvedASS SPORTIVE DE CULTURISME EXTRA SPORTIVE AMICALEdissolvedCAROLE BRIGITTE ROLLANDdissolvedCédric Maurice Etienne JULESactiveCHRISTINE FRANCOISE MIQUETdissolvedCLUB LE CHARLE SARLactiveCYRILLE JEAN-MICHEL FRANCOIS DEVAUXactiveGENEVIEVE THERESE VANDEKANdissolvedHERVE SERGE PHILIPPE BOYEdissolvedIEHR DOLEdissolvedIEHR PERFORMANCEdissolvedINDIVISION COMBET ALAINdissolvedJEAN PIERRE FUCHESdissolvedKIWI SARLactiveLDVX PRODUCTIONactiveLE CHARL SARLdissolvedLE PRELOT SARLactive

+22 more

People with significant control

2 people
NameRoleFromSource
Cédric Maurice Etienne JULESPrésident du conseil d'administration—France registry
Thierry Mario Raphaël MAGNOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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