DOSSIERS / QUALTA
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Company dossier

QUALTA

FRANCE · COMPANY · INCORPORATED 2010-01-13
KYBE ID: FR-519273320 · 519273320 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 5Risk signals 3InsolvencySources

Key facts

dissolved
QUALTA
fr_insee
519273320
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-01-13
fr_insee
42 AV MONTAIGNE, 75008 PARIS
fr_insee
72.19Z
fr_insee
1
fr_insee
€400,500
fr_insee

Companies at this address

227 total

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

A.D ART STUDIOdissolvedAGAPE HOLDINGactiveA.H SPORTS BUSINESSactiveAIKKU ASSOCIATESactiveALFA LEONISactiveALINE BARBARINdissolvedANDRE BRUNIdissolvedAPONIEdissolvedAQUA BEAUCE SERVICESdissolvedARIELLE MALKAdissolvedARIE ZORINdissolvedARMEL ROUGETdissolvedARNAUD DE SENILHES LACROIX DE CARHAIXdissolvedART TOURactiveASII TELECOMdissolvedATRIONdissolvedATTON AND PRICEdissolvedAUDIVAL FORMATIONactiveAURELIE CHEMINdissolvedAVANTAGES 2000dissolved

+207 more

Connections

5 links
Shared operator — likely the same administrator
MAISON MARTIShared officer / director · 2 share thisFINASPARKSShared officer / director · 2 share thisQUANTICS GLOBAL FUNDSShared officer / director · 4 share thisQTOOLSShared officer / director · 4 share thisAYNAT INVESTISSEMENTSShared 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

4 people
NameRoleFromSource
LUC BurgunDirigeant—France registry
MICHAEL LevyDirigeant—France registry
STEPHANE MartinettiDirigeant—France registry
PASCAL Fournié-Taillant-VerniouletPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 227 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-11-25

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances