DOSSIERS / LA QUERENCIA
← SearchExport PDF
Company dossier

LA QUERENCIA

FRANCE · COMPANY · INCORPORATED 2018-11-05
KYBE ID: FR-843573742 · 843573742 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA QUERENCIA
fr_insee
843573742
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-05
fr_insee
2019-10-22
fr_insee
31 RUE DE NAVARIN, 75009 PARIS 9
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLOTTE AuffrayDirigeant—France registry
PATRICK ChappeyDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off