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Company dossier

CQFD COMMUNICATION

FRANCE · COMPANY · INCORPORATED 2006-04-24
KYBE ID: FR-489758946 · 489758946 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCQFD COMMUNICATION

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Registration489758946

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2006-04-24

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Registered address11 RUE DES FRERES LUMIERE, 44119 TREILLIERES

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Industry73.11Z

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Employees0

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Share capital€100,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AURELIE LISdissolved DANIEL TRAON CONSULTANTdissolved FILIPO FINAUdissolved INDIVISION FONTENAULTactive IND. LEFEUVRE-PLANTARDactive JEAN-FRANCOIS Henri Marcel CASQUINdissolved MICHEL AMISSEactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved RABINE PROMOTIONdissolved VIRTUAL TOUR 360active

People with significant control

2 people

Name	Role	From	Source
PHILIPPE PASCO	Directeur général délégué	—	France registry
VERTICAL SQUARE	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURL ABC COMMUNICATION · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-13

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score34/100

Insolvency timeline

2 events

2023-09-13Jugement d'ouverture de liquidation judiciaire

2024-02-09Dépôt de l'état des créances