DOSSIERS / THE QUEEN
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Company dossier

THE QUEEN

FRANCE · COMPANY · INCORPORATED 2001-01-08
KYBE ID: FR-433859048 · 433859048 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
THE QUEEN
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433859048
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active
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Limited liability company (SARL)
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2001-01-08
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75 RUE DE LA COLLINE, 97400 SAINT-DENIS
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56.30Z
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1
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€73,112
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Jean Cyril MALARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-04-16

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances