DOSSIERS / LE QUENET
← SearchExport PDF
Company dossier

LE QUENET

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-443981022 · 443981022 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
LE QUENET
fr_insee
443981022
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-31
fr_insee
LE QUENET, 44410 ASSERAC
fr_insee
68.20B
fr_insee
€106,714
fr_insee

Connections

13 links
Shared operator — likely the same administrator
LE QUENETShared officer / director · 2 share thisGFA MAS DE QUINTYShared officer / director · 2 share thisRENEE MADELEINE CRUSSONShared registered address · 5 share thisLOUIS GERARD MARIE A HEBELShared registered address · 5 share thisDU QUENETShared registered address · 5 share thisLE QUENETShared registered address · 5 share thisTARASIA HOLDINGShared officer / director · 8 share thisFAMAShared officer / director · 8 share thisSCM DES DRS NABOS MOREAU ET GAYShared officer / director · 8 share thisCIMAROSAShared officer / director · 8 share thisMIMOShared officer / director · 8 share thisFINANCIERE BONALDIShared officer / director · 8 share thisJUMOShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
DELPHINE MOREAUMembre du directoire—France registry
ISABELLE POLOMembre du directoire—France registry
JULIETTE MOREAUMembre du directoire—France registry
SEBASTIEN MOREAUMembre du directoire—France registry
YANNICK POLOMembre du directoire—France registry
GERARD GEORGES MOREAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE QUENET · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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