DOSSIERS / GROUPE QUINTESENS NORD PAS DE CALAIS
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GROUPE QUINTESENS NORD PAS DE CALAIS

FRANCE · COMPANY · INCORPORATED 2015-09-25
KYBE ID: FR-813753902 · 813753902 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPE QUINTESENS NORD PAS DE CALAIS
fr_insee
813753902
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-09-25
fr_insee
33 RUE JOUBERT, 75009 PARIS
fr_insee
70.22Z
fr_insee
0
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
3JC DIJONdissolvedFERYELLE SEHILIactiveFIVEGESTdissolvedGRAND EST PLURALLEdissolvedGROUPE LIFESTONEdissolvedGROUPE LIFESTONE BOURGOGNEdissolvedGROUPE LIFESTONE DCBdissolvedGROUPE QUINTESENS AUDE PYRENEES-ORIENTALESdissolvedGROUPE QUINTESENS HAUTE-SAVOIEdissolvedGROUPE QUINTESENS ISERE DROME ARDECHEdissolvedGROUPE QUINTESENS LIMOUSINdissolvedGROUPE QUINTESENS PARIS SUDdissolvedJJdissolvedJJFA LRdissolvedLABEL PROMOTIONdissolvedLUDOVIC NSEGBEdissolvedPRIVILEGE COURTAGEdissolvedPRIVILEGE COURTAGE AQUITAINEdissolvedPRIVILEGE COURTAGE AURILLACdissolvedPRIVILEGE COURTAGE BEAUNEdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
JULIEN JoubertPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPE QUINTESENS PACA · dissolved · name-sim 0.5) — 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