DOSSIERS / LA QUINCAILLERIE
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Company dossier

LA QUINCAILLERIE

FRANCE · COMPANY · INCORPORATED 2011-07-26
KYBE ID: FR-533784104 · 533784104 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3InsolvencySources

Key facts

dissolved
LA QUINCAILLERIE
fr_insee
533784104
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2011-07-26
fr_insee
76 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
56.10A
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€1,000
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Companies at this address

33 total
ANIS BEN SLAMAdissolvedANNIE DJIZMEDJIANdissolvedCAMILLE CAMILLE LEFEVREactiveERIN MCCARTHYactiveFAUBOURG SAINT DENIS 76dissolvedFEDERATION DES ACTEURS DE LA SOLIDARITEactiveFEDERATION NATIONALE DES SAMU SOCIAUXactiveFR&AL.CONSULTANTdissolvedFREDERIC ALAIN ELIEdissolvedGUY ALBERT RAINAUDdissolvedJACQUES SAULdissolvedJEAN FRANCOIS MANANTactiveJEAN JACQUES CHASTANGactiveJEAN KOTZIdissolvedJOSEPH CONFAVREUXdissolvedKINDAIdissolvedKINGdissolvedLES DEAMBULANTSactiveLUMEA PRODUCTIONSactiveMARIE SARDOUactive

+13 more

Connections

6 links
Shared operator — likely the same administrator
SARL VDAShared officer / director · 7 share thisX.Y. HOLDINGShared officer / director · 7 share thisCHAShared officer / director · 7 share thisSARL GAMBETTA 26Shared officer / director · 7 share thisA.S.Y.ZShared officer / director · 7 share thisHONORAT SYSTEMShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
XAVIER de YparraguirrePrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-29

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif