KYBE — See who's really behind any company

Company dossier

QUALI-DIAG

FRANCE · COMPANY · INCORPORATED 2009-07-08
KYBE ID: FR-513562041 · 513562041 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameQUALI-DIAG

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Registration513562041

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-07-08

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Registered address46 RUE DE BELLEVUE, 92100 BOULOGNE-BILLANCOURT

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Industry71.20B

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Share capital€8,000

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Companies at this address

19 total

Christian Arsene Jean blondeaudissolved CLEMENT DOMINIQUE ANDRE HALLEYactive ENG4BIZdissolved ERIC BELAMANactive ERIC BESSEactive INST NAT ETUDE UNITE RECHE ORGAN ENSEIGNactive LEVONAdissolved NATHANIEL BENCHEMHOUNactive [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active RAPHAEL SHAHMIRIdissolved SARA EL HILALIactive SCI CHAMODANdissolved SCI CHOISYMOdissolved YVETTE HENRIETTE BARBATdissolved

Connections

3 links

Shared operator — likely the same administrator

QUALI-FORMAShared officer / director · 4 share this ADAM STONEShared officer / director · 4 share this SCI CHAMODANShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
DAN BEN CHEMHOUN	Administrateur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100