DOSSIERS / SPQR
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Company dossier

SPQR

FRANCE · COMPANY · INCORPORATED 2012-08-29
KYBE ID: FR-753331289 · 753331289 · 3 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
SPQR
fr_insee
753331289
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-08-29
fr_insee
7 A RUE DE LA BATTERIE, 67118 GEISPOLSHEIM
fr_insee
45.11Z
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHER WACKPrésident—France registry
NICOLAS ARNOLDPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-03

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

NICOLAS ARNOLD (officer) matches PEP Nicholas Arnold — Member of the 1626 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS ARNOLD (officer) matches PEP Nicholas Arnold — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 42?

5 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score42/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif