DOSSIERS / QUALITRI
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Company dossier

QUALITRI

FRANCE · COMPANY · INCORPORATED 2002-04-11
KYBE ID: FR-441592938 · 441592938 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
QUALITRI
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441592938
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dissolved
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Limited liability company (SARL)
fr_insee
2002-04-11
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6 B RTE DE VARENNES, 31340 VILLEMUR-SUR-TARN
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71.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MARC DUMOULINDirigeant—France registry
JEAN MARC DUMOULINPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEAN-MARC DUMOULIN (officer) matches PEP Jean-Marc Dumoulin — Q66501278. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MARC DUMOULIN (officer) matches PEP Jean-Marc Dumoulin — Q66501278. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100