DOSSIERS / QUINTUOR
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Company dossier

QUINTUOR

FRANCE · COMPANY · INCORPORATED 2014-01-29
KYBE ID: FR-800022857 · 800022857 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
QUINTUOR
fr_insee
800022857
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dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2014-01-29
fr_insee
9 RUE LEON TRULIN, 59800 LILLE
fr_insee
69.10Z
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3
fr_insee
€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALBANE BERNETdissolvedBDTE GEIEdissolvedCHAMBRE ARTISANALE DES GARAGISTES MOTORISTESactiveCLEMENCE AGNES ANDREE MARIE DELECROIXactiveCOPAINS DES ARTSdissolvedCOS DE LA CHAMBRE DE METIERS ET DE L'ARTISANAT HAUTS DE FRANCEactiveFONDS ASSUR FORMA REGION METIER NPDCactiveFRANCOIS EUGENE AUGUSTE ROUQUARTdissolvedIDAK EURLdissolvedIEG (INSTITUT EUROPEEN DE GESTION)dissolvedKhalid BELHADJ HACENactiveMARIANNE PERTOLDI-BRACQactiveMICHEL BLONDELdissolvedMOUSTAPHA BEN EL KADIdissolved[ND]active[ND]active[ND]activeNICOLE TURPAINdissolvedRESEAU DES ARTISANS D'ART DE REGION NORDactiveSAMIRA BOUGHAITAactive

+6 more

People with significant control

4 people
NameRoleFromSource
BRYAN ROGGEMANPrésident—France registry
GERALDINE SORATOPrésident—France registry
GUILLAUME BOUREUXPrésident—France registry
JULIETTE DUQUENNEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOLAND QUINTUOR · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100