DOSSIERS / LE QG
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Company dossier

LE QG

FRANCE · COMPANY · INCORPORATED 2015-02-27
KYBE ID: FR-809770480 · 809770480 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3InsolvencySources

Key facts

dissolved
LE QG
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809770480
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dissolved
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Simplified joint-stock company (SAS)
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2015-02-27
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20 PL DECAZES, 33500 LIBOURNE
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56.10A
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€1,500
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Connections

16 links
Shared operator — likely the same administrator
CERMEYShared registered address · 8 share thisNADINE GAUTHIERShared registered address · 8 share thisEURL LE CHAIShared registered address · 8 share thisDOMINIQUE BONNINShared registered address · 8 share thisA.M.V. LE CHAIShared registered address · 8 share thisSAS NDMLShared registered address · 8 share thisL FARGEShared registered address · 8 share thisKB INVESTISSEMENTSShared officer / director · 10 share thisSOC CIVILE PIERRE ET BOISShared officer / director · 10 share thisARILES QUALITY CONSULTINGShared officer / director · 10 share thisALGEBRIQUEShared officer / director · 10 share thisLABEL OCCAZShared officer / director · 10 share thisSCCV RESIDENCE SAINT GERMAINShared officer / director · 10 share thisBK SELECTIONShared officer / director · 10 share thisTIZI INVESTISSEMENTSShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/FR-809770480/network.

People with significant control

1 people
NameRoleFromSource
KAMEL BOUMRARPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-08-31

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~6 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score42/100

Insolvency timeline

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