Key facts
activeSCA QUALIFEL +
fr_insee
412835985
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1997-07-08
fr_insee
8 RUE DES PRIMEURS, Marché Gare, 82000 MONTAUBAN
fr_insee
46.31Z
fr_insee
1
fr_insee
€7,683
fr_insee
Cooperative dossier
SCA QUALIFEL +
RISK SCORE16LOW RISK
Ownership structure
6 entitiesControls
2 companiesCompanies at this address
16 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| CELINE RAYMOND | Dirigeant | — | France registry |
| FABRICE RAOUL PHILIPPE MARIUS BLANC | Dirigeant | — | France registry |
| LAURENT NICOLAS MARTINET | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100