DOSSIERS / QUETZAL PARIS
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Company dossier

QUETZAL PARIS

FRANCE · COMPANY · INCORPORATED 2019-04-05
KYBE ID: FR-849813449 · 849813449 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
QUETZAL PARIS
fr_insee
849813449
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-05
fr_insee
10 RUE DE LA VERRERIE, 75004 PARIS
fr_insee
56.30Z
fr_insee
6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Améle AmmaridissolvedBOUSSAD BAKIRdissolvedCHARLENE FABIENNE LAURENCE BILHEUdissolvedDE L'ERRANCE A LA TRACE (ARCHITECTURES)activeERIC JACQUES GILLETactiveFrederic Joseph Francois PETITactiveHIEN PHONG DUONGdissolvedINDIVISION AUBERTIN NOELactiveJEAN THAO KHAMSINGdissolvedKIM PHUONG LYdissolvedMAKUMBU MA BANKON (MMB)activeMathis Alban HENRYactiveMIPHINEdissolvedMUSEE DES VALEURS SENTIMENTALESactive[ND]active[ND]activePAIL FREGEAIactivePHILIPPE PIERRE EMMANUEL GOUGLERactiveROSALIE ELESSA MPONDOdissolvedSOPHIE WANGdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
MESSIAS Pereira dos SantosDirecteur général délégué—France registry
HOLDING INEMMAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE QUETZAL · dissolved · name-sim 0.47) — 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