DOSSIERS / QUAGMA HARDWARE
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Company dossier

QUAGMA HARDWARE

FRANCE · COMPANY · INCORPORATED 2018-11-05
KYBE ID: FR-843620477 · 843620477 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
QUAGMA HARDWARE
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843620477
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-11-05
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180 RUE de Vaugirard, 75015 Paris
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00.00Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGNES CROUVIZIERactiveALEXANDRA ELLISONdissolvedALEXANDRE CLAUDE TIMSITdissolvedALUMNI DE L'ECOLE DES ROCHES ET DU COLLEGE DE NORMANDIE ROCHE-NORMANDIE A.E.R.N.activeANTOINE ET VINCENT FRANCHINEAUactiveA PORTEE DE MAINactiveART ET GRAPHIEdissolvedASSOCIATION MANAKO JAFASactiveASSO MEDISPACEactiveBARBARA BOISIVON BERNARDINOdissolvedCAROLE PIRESdissolvedCelia Margarida Clara Zidour--Barreira RodriguesactiveCLAIRE TURKactiveCOPR 180 RUE DE VAUGIRARD 75015 PARISactiveELICdissolvedGilles ZianiactiveINDIVISION BENNE PIERRE ET VEILLARD JONATHANactiveInes HamrouniactiveJazz WilsonactiveJEAN COHENactive

+21 more

People with significant control

1 people
NameRoleFromSource
Lionel VIVASANEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (QUAGMA SOFTWARE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100