DOSSIERS / CQP
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Company dossier

CQP

FRANCE · COMPANY · INCORPORATED 2010-03-25
KYBE ID: FR-520654906 · 520654906 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CQP
fr_insee
520654906
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-25
fr_insee
1 BD COTTE, 95880 ENGHIEN-LES-BAINS
fr_insee
80.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
3 A EXPRESSactiveAHMED RIAZdissolvedALLIANCE PLUS SECURITEactiveAT FIRSTdissolvedAVPdissolvedBARRIERE RAMA IMMOBILIERdissolvedCABLAGE INFORMATIQUE ET ETUDE RESEAUdissolvedEMMANUELLE PISSOTdissolvedENYS CONSULTINGdissolvedEPI DEVELOPPEMENTdissolvedEPI TRANSPORTSactiveERIC GEORGES MOUNIEdissolvedESPACE DECORactiveEUROPEAN SERVICES COMPANYactiveEVELYNE THOUMAZEAUactiveFONCTION PLUSactiveGM CONSEILdissolvedGOWBURGERdissolvedHAS HOLDINGdissolvedINSTRUMENTATION MESURE SECURITEdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
PASCAL VILLARDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 11 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

3 events
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif