DOSSIERS / QUALITE RENO
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Company dossier

QUALITE RENO

FRANCE · COMPANY · INCORPORATED 2015-08-03
KYBE ID: FR-812865111 · 812865111 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

dissolved
QUALITE RENO
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812865111
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dissolved
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Limited liability company (SARL)
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2015-08-03
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42 FG NATIONAL, 03500 SAINT-POURCAIN-SUR-SIOULE
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43.31Z
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SERVICES BAT'INDUSTRIESShared registered address · 4 share thisEMBALPACShared registered address · 4 share thisSERVICES DEVELOPPEMENT PROJECTShared registered address · 4 share thisSCI G.N.V.Shared officer / director · 5 share thisBEAUHOME AGENCEMENTShared officer / director · 5 share thisLA BONNE BOUFFEShared officer / director · 5 share thisSOLUTECHShared officer / director · 5 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

2 people
NameRoleFromSource
⚠ NICOLAS GARCIAPrésident—France registry
NICOLAS VINCENT GARCIAPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-14

medium

Politically exposed person (PEP)

NICOLAS GARCIA (officer) matches PEP Nicolas Garcia — Q66500282. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif