DOSSIERS / QUAI 36
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Company dossier

QUAI 36

FRANCE · COMPANY · INCORPORATED 2017-11-24
KYBE ID: FR-833536972 · 833536972 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
QUAI 36
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833536972
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dissolved
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Simplified joint-stock company (SAS)
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2017-11-24
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89 AV SALVADOR ALLENDE, 33130 BEGLES
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56.30Z
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0
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTHONY PEREIRAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-20

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

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