DOSSIERS / LA REINE
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Company dossier

LA REINE

FRANCE · COMPANY · INCORPORATED 2019-11-08
KYBE ID: FR-878798347 · 878798347 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3InsolvencySources

Key facts

dissolved
LA REINE
fr_insee
878798347
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-11-08
fr_insee
10 RUE DE WATTIGNIES, 75012 PARIS
fr_insee
10.71C
fr_insee
€1,000
fr_insee

Companies at this address

20 total
AAM 60dissolvedASSOCIATION LAAZORactiveCLAIRE MARIE ALEXANDRINE GUILLARDactiveJMACORGA CONSULTINGdissolvedMARIE-FRANCE LOUISE LAUNAYdissolvedMYRIAM OSCAR FERDINAND BOUTIERdissolved[ND]active[ND]active[ND]dissolvedNICOLAS NIKAN BAGHDADIdissolvedOLIVIER PATRICK MAURICE DELAROCQUEdissolvedOPTIMISTE PARISdissolvedSARL LA TRADITION WATTIGNIESdissolvedSEBASTIEN CATTANIactiveSEGOLENE JEANNE ODILE BEAUMONTdissolvedSYND.COPR. 10 RUE DE WATTIGNIES 75012 PAactiveTHOMAS BIGOTdissolvedUNIKdissolvedYVES MICHAUTdissolved

Connections

6 links
Shared operator — likely the same administrator
R.Y.D.J.Shared officer / director · 2 share thisSAS CHEZ PAPYShared officer / director · 6 share thisCHEZ AMARIShared officer / director · 6 share thisA.B.HShared officer / director · 6 share thisLES 2 BAGUETTESShared officer / director · 6 share thisKENZA BOULANGERIEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
HOUCINE AMARIPrésident—France registry
RACHED RajhiPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-05-09

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif