DOSSIERS / FINANCIERE TQ
← SearchExport PDF
Company dossier

FINANCIERE TQ

FRANCE · COMPANY · INCORPORATED 2019-10-31
KYBE ID: FR-878578616 · 878578616 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINANCIERE TQ
fr_insee
878578616
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-31
fr_insee
831 RTE DE LA BOUGIE, ZA LA CRAZ - LIEUDIT GRAND CRAY, 38780 ESTRABLIN
fr_insee
70.10Z
fr_insee
€750,096
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY JOSEPH QUERLIOZDirigeant—France registry
VALERIE SIMONE QUERLIOZPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE VQ · dissolved · name-sim 0.65) — 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