DOSSIERS / QUATRE SET
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Company dossier

QUATRE SET

FRANCE · COMPANY · INCORPORATED 2023-09-26
KYBE ID: FR-979482015 · 979482015 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
QUATRE SET
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979482015
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active
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Limited liability company (SARL)
fr_insee
2023-09-26
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107 RUE du Moulin a Vent, 93100 Montreuil
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90.02Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
François MARKPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

François MARK (officer) matches PEP Mark Francois — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

François MARK (officer) matches PEP Mark Francois — member of the 59th Parliament of the United Kingdom, United Kingdom. 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