DOSSIERS / Q.S. O 1
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Company dossier

Q.S. O 1

FRANCE · COMPANY · INCORPORATED 2010-11-09
KYBE ID: FR-528208275 · 528208275 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
Q.S. O 1
fr_insee
528208275
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2010-11-09
fr_insee
45 AV DE SOULAC, 33320 LE TAILLAN-MEDOC
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41.10D
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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

5 people
NameRoleFromSource
VERONIQUE MENZATODirecteur—France registry
ERIC BILLIEREDirigeant—France registry
FREDERIC DESCLAUDDirigeant—France registry
LAURENT MIRATDirigeant—France registry
QUADRI SARLDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Q.S. O 3 · dissolved · name-sim 0.6) — 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