DOSSIERS / MASSQUOTE IQ
← SearchExport PDF
Company dossier

MASSQUOTE IQ

FRANCE · COMPANY · INCORPORATED 2014-01-15
KYBE ID: FR-799666946 · 799666946 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
MASSQUOTE IQ
fr_insee
799666946
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-01-15
fr_insee
2024-09-23
fr_insee
7 B RUE DE NEUILLY, 92110 CLICHY
fr_insee
62.01Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GREGORY DIANAdministrateurFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MASSQUOTE · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off