DOSSIERS / FINANCIERE QUALIS
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FINANCIERE QUALIS

FRANCE · COMPANY · INCORPORATED 2004-04-30
KYBE ID: FR-453385189 · 453385189 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FINANCIERE QUALIS
fr_insee
453385189
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-04-30
fr_insee
2007-12-20
fr_insee
21 AV GEORGE V, 75008 PARIS 8
fr_insee
64.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKERYS HOLDINGSdissolvedAT1dissolvedAXONE SANTEdissolvedBACdissolvedBAC PREMIEREdissolvedBAC SELECTIONdissolvedBB AIRdissolvedBEFIdissolvedBERNYdissolvedCIE EUROPEENNE GESTION INVESTISSEMMENTdissolvedCIE FINANCIERE ET IMMOBILIERE VELASQUEZdissolvedCOMPAGNIE EUROPEENNE DE PLACEMENTSdissolvedEQUATRAVELdissolvedETUD ARCHITECT DECOR PUBLICITdissolvedEUROGI ASSURANCESactiveEUROGI GESTION OPCVMdissolvedFELLOWdissolvedFINANCE DEVELOPPEMENTdissolvedFINANCE ET COMMUNICATIONdissolvedFIN COdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off