DOSSIERS / QUEL II
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Company dossier

QUEL II

FRANCE · COMPANY · INCORPORATED 2008-10-08
KYBE ID: FR-498384882 · 498384882 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
QUEL II
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498384882
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dissolved
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Civil company
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2008-10-08
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RUE DE LA MORANDIERE, PARC D'ACTIVITES DE MAGUDAS, 33185 LE HAILLAN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
M & C SHARES GROUP S.L.Dirigeant—France registry
CARLOS ALDAMAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (QUEL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100