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Company dossier

COMPAGNIE QUARTZ

FRANCE · COMPANY · INCORPORATED 2007-02-09
KYBE ID: FR-494264096 · 494264096 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCOMPAGNIE QUARTZ

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Registration494264096

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-02-09

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Registered address108 RUE DE BRY, 94430 CHENNEVIERES-SUR-MARNE

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Industry23.70Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADEMETALdissolved ADLANE BENCHALLALdissolved ASSOCIATION IMAGE DE LA PIERREdissolved BILALY CAMARAdissolved BRANDY NAOMI MOSABAU - BEKUTUactive ENTREPRISE F GIOL ET FILSdissolved FMI GIOLdissolved I.IRETAILactive JOHANN ADELE AMELIEactive JONAZdissolved KDSactive KENZA BENKIRANEactive KEVIN DIASactive LE RENOUVEAU CANAVEROISactive MARIA JOAO ALMEIDA DO PACO FRANCISCOactive MOLID MOUSTAPHA OSMANactive [ND]active [ND]dissolved [ND]active [ND]dissolved

+2 more

People with significant control

2 people

Name	Role	From	Source
LAURENT GIOL	Président	—	France registry
LAURENT MAURICE GIOL	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-24

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Clustered address

Composite risk score34/100

Insolvency timeline

2 events

2016-02-24Jugement d'ouverture de liquidation judiciaire

2018-04-25Jugement de clôture pour insuffisance d'actif