Key facts
activeQUALITE ENTREPRISES
fr_insee
392670501
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
1994-01-14
fr_insee
46 AV JEAN JAURES, 24120 TERRASSON-LAVILLEDIEU
fr_insee
82.99Z
fr_insee
20
fr_insee
Partnership dossier
QUALITE ENTREPRISES
RISK SCORE51HIGH RISK
Ownership structure
9 entitiesCompanies at this address
5 totalPeople with significant control
2015 people| Name | Role | From | Source |
|---|---|---|---|
| 2D-SOL | Dirigeant | — | France registry |
| 2GCOM | Dirigeant | — | France registry |
| 2H ENERGY | Dirigeant | — | France registry |
| 2 S - COMPUTING | Dirigeant | — | France registry |
| 2STP | Dirigeant | — | France registry |
| 3 BDA EXPRESSO | Dirigeant | — | France registry |
| 3 MDV | Dirigeant | — | France registry |
| 3 M I | Dirigeant | — | France registry |
| 3SI Risks Consulting | Dirigeant | — | France registry |
| 5A SOLUTIONS | Dirigeant | — | France registry |
| A2Enr | Dirigeant | — | France registry |
| A2M AUTOMATION | Dirigeant | — | France registry |
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
high
Business fragmentation
A director is shared across 43 companies — business-splitting (дробление) pattern
Risk journey — why 51?
2 signals+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100