DOSSIERS / REQEN CONSULTING
← SearchExport PDF
Company dossier

REQEN CONSULTING

FRANCE · COMPANY · INCORPORATED 2018-07-13
KYBE ID: FR-841055346 · 841055346 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
REQEN CONSULTING
fr_insee
841055346
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-07-13
fr_insee
1 RUE MANUEL, 85000 LA ROCHE-SUR-YON
fr_insee
62.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE BadreauPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MCE CONSULTING · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100