DOSSIERS / QUOI THE
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Company dossier

QUOI THE

FRANCE · COMPANY · INCORPORATED 2019-07-30
KYBE ID: FR-852820075 · 852820075 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
QUOI THE
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852820075
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active
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Limited liability company (SARL)
fr_insee
2019-07-30
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13 RUE DU MIRAIL, 33000 BORDEAUX
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56.10C
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Arthur ChironactiveASSOCIATION DES ZONIEN.NES EN MOUVEMENTactiveATIENZA JESUS & LLANOS OCTAVIOdissolvedBEATRICE JACQUESdissolvedBIG UP CONNECTIONactiveBLAKHATactiveCELINE FAREZdissolvedFlamine marie GabeuractiveJEREMY WILLY RICHOLdissolvedJESUS ATIENZAdissolvedLA CAGEOTERIEactiveMaxine Emma Jeanne DepratactiveNADINE MARCELLE IGLESIASdissolved[ND]active[ND]dissolvedPATRICK DINARDdissolvedQUOI THE 2activeROOTSCOUTS EN 4L DIRECTION JMJactiveROSARIO ALEMANYdissolvedTelma Hidalgoactive

+1 more

People with significant control

1 people
NameRoleFromSource
PANQING SONGPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (QUOI QUOI QUOI · dissolved · name-sim 0.56) — 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