DOSSIERS / QUALI INVESTISSEMENTS
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Company dossier

QUALI INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2018-07-19
KYBE ID: 9845001VF90H101DF294 · 841210727 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
QUALI INVESTISSEMENTS
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841210727
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dissolved
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Simplified joint-stock company (SAS)
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2018-07-19
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1 RUE LUFBERY, 63400 CHAMALIERES
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64.30Z
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3
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC CHRISTOPHE FILLIATDirecteur général délégué—France registry
JEAN-PHILIPPE LUC PERRETPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100