DOSSIERS / AMJ QUEMARD
← SearchExport PDF
Company dossier

AMJ QUEMARD

FRANCE · COMPANY · INCORPORATED 2020-09-30
KYBE ID: FR-887556421 · 887556421 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMJ QUEMARD
fr_insee
887556421
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2020-09-30
fr_insee
72 RUE JEANNE D'ARC, 76000 ROUEN
fr_insee
86.90D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALAIN HENRI MARC ROTBARTdissolvedANNY GUEYDANdissolvedBERTRAND HERAUDdissolvedCORINNE VERONIQUE BUHOTdissolvedCROPP NORMANDIEactiveDAYOT-LE FLOC HdissolvedDOMINIQUE LE FLOC'HactiveERIC DIDIER RACHAEL DI COSTANZOactiveFRANCOISE JEANNE GRELIERdissolvedFRANCOIS NOEL HOULETTEactiveGAY WEXLERactiveHENRY MAPPERLEYdissolvedHUGO PARIENTEactiveISABELLE BELLETdissolvedJean-Jacques PANOUactiveJEAN-PIERRE PAUL JACQUES BOURDALEIXdissolvedJULES NICOLAS THIREL DUPUYdissolvedJULIE-ANNE MONIQUE HOWEN DEHASQUEactiveJULIEN CORNIQUETactiveJULIE SOPHIE GERALDINE LEMAIREactive

+26 more

People with significant control

3 people
NameRoleFromSource
Cécile Monique Marie-Louise ROBILLARDPrésident—France registry
JONATHAN FLORENT GEORGES MICHEL QUEMARDPrésident—France registry
VALENTIN MAURICE DENEUVILLEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LJJ QUEMARD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100