DOSSIERS / GETQUANTUM
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Company dossier

GETQUANTUM

FRANCE · COMPANY · INCORPORATED 2023-11-09
KYBE ID: FR-981236888 · 981236888 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
GETQUANTUM
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981236888
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active
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Simplified joint-stock company (SAS)
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2023-11-09
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80 RUE du Faubourg Saint-Antoine, 75012 Paris
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mahamadou CISSEPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Mahamadou CISSE (officer) matches PEP Mahamadou Cissé — Member of the National Assembly of Mali, Mali. Apply enhanced due diligence.

Risk journey — why 16?

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