DOSSIERS / K'ARQUOIS HT
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Company dossier

K'ARQUOIS HT

FRANCE · COMPANY · INCORPORATED 2009-12-22
KYBE ID: FR-518666334 · 518666334 · 3 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
K'ARQUOIS HT
fr_insee
518666334
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-12-22
fr_insee
23 BD JACQUES PREISS, 67000 STRASBOURG
fr_insee
43.39Z
fr_insee
€5,000
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'ARQUOISdissolvedLA 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

1 people
NameRoleFromSource
JACQUES MEYERDirecteur—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 · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

medium

Politically exposed person (PEP)

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

Risk journey — why 45?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score45/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif