DOSSIERS / K'ARQUOIS
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Company dossier

K'ARQUOIS

FRANCE · COMPANY · INCORPORATED 2006-04-26
KYBE ID: FR-489523456 · 489523456 · 3 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
K'ARQUOIS
fr_insee
489523456
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-04-26
fr_insee
2014-09-02
fr_insee
23 BD JACQUES PREISS, 67000 STRASBOURG
fr_insee
81.21Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACED AGENCE COMMUNICATION EDITION DEPactiveAMADOU BAHdissolvedARNAUD FRANCK STRASSERdissolvedAUDITION ECKBOLSHEIMactiveGUEDJ LUCIEN HLDactiveHJL BUILDINGdissolvedHOLDING COP AMACO INVESTdissolvedILYASSE OUTOUFdissolvedIMAD-EDDINE LAFJELdissolvedK'ARQUOIS HTdissolvedLA CASE DES JdissolvedMARIELLE KOPFactiveM.F.B. MONTAGE ET FERMETURES DU BATIMENTdissolvedNATHALIE TAGUELactive[ND]active[ND]activeOLIVIA COULINactivePATRICK KORMANactivePAUL EBERLEactiveSCI ECKBOactive

+7 more

People with significant control

2 people
NameRoleFromSource
JACKY LECLERCPrésident—France registry
JACQUES MEYERPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K'ARQUOIS HT · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-15

medium

Politically exposed person (PEP)

JACQUES MEYER (officer) matches PEP Jacques Meyer — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 49?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score49/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off