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Company dossier

QUALIT IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2005-04-27
KYBE ID: FR-482043296 · 482043296 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameQUALIT IMMOBILIER

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Registration482043296

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2005-04-27

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Registered address10 RUE DENIS POISSON, 75017 PARIS

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Industry68.31Z

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Share capital€3,600

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

10 DENIS POISSONdissolved AXELLE VANDEVOORDEdissolved BENJAMIN MOSINSKIactive CACARET-BAUDONactive COMETE MANAGEMENTdissolved COMITE LUMIERESactive CRYSTAL LADIESdissolved ELISABETH MOSINSKIactive ETIENNE NEUVILLEactive FLATS WIREdissolved GIOVANA RAQUEL MORETTI DIAZactive MARFIT INC.dissolved NRICHERactive PARIS SERVICESdissolved POISSONactive RENT YOUR CABdissolved RENT YOUR PARIS SERVICESdissolved SYND COPR DU 10 RUE DENIS POISSON 75017active TERNESactive

People with significant control

1 people

Name	Role	From	Source
MOHAMED EZZHAR	Administrateur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MC IMMOBILIER · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100