DOSSIERS / QUAAK AGRI SERVICES
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QUAAK AGRI SERVICES

FRANCE · COMPANY · INCORPORATED 2025-07-16
KYBE ID: FR-989145461 · 989145461 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
QUAAK AGRI SERVICES
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989145461
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active
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Limited liability company (SARL)
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2025-07-16
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La Ferme d'Arcy, 77390 Chaumes-en-Brie
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01.61Z
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€5,000
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Connections

9 links

People with significant control

2 people
NameRoleFromSource
Jacques-Pierre QUAAKPrésidentFrance registry
Mauritz Cornélius QUAAKPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (QUAAK AGRI'D · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100