DOSSIERS / QUASART
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Company dossier

QUASART

FRANCE · COMPANY · INCORPORATED 2013-05-07
KYBE ID: FR-517403556 · 517403556 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
QUASART
fr_insee
517403556
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-05-07
fr_insee
30 AV DE SAINT-OUEN, 75018 PARIS
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXIS EL GRAOUIdissolvedALISON POSTMAactiveANDAPOUR CONSEILdissolvedCATHERINE AYMEactiveCATHERINE SOPHIE DEHARVENGTactiveFREDERIC HOAREAUdissolvedISABELLE CLEMENTINE FOUASSONdissolvedJEAN MONTELLAdissolvedJEAN PHILIPPE MUSATdissolvedJEAN PIERRE MENARDdissolvedMADELINE PEIRSMANactiveMANUEL EXPOSITOdissolvedMargot DelamarreactiveMICHEL GUENICHONdissolvedMICHEL JOSSEdissolved[ND]active[ND]dissolvedPAUL JEHANdissolvedPHILIPPE LEVEAUXdissolvedSALEM BEN ROMDHANE CHOUCHANdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE MENARDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif