Key facts
dissolvedQUALISTEO
fr_insee
529150963
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dissolved
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Simplified joint-stock company (SAS)
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2013-03-21
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266 AV DE LA CALIFORNIE, 06200 NICE
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58.29C
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20
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€1,000,000
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Company dossier
QUALISTEO
RISK SCORE22LOW RISK
Ownership structure
3 entitiesCompanies at this address
45 totalANNEMASSE CENTREANNEMASSE ETOILEBEAULIEU-LECLERCBEAULIEU PATRIMOINECAROLE GIRAUDGRH ANNECY SEYNODGRH CANNES MANDELIEUHRS AMNEVILLE LES THERMESHRS COLMARHRS COLMAR PRESTIGEHRS MULHOUSE KINGERSHEIMHRS MULHOUSE SAUSHEIMHRS PLAISIR PRESTIGEHRS SAINT AVOLD PRESTIGEHRS SCHILTIGHEIM PRESTIGEHRS STRASBOURG HOLTZHEIMHRS STRASBOURG MUNDOLSHEIMINGETEC MEDITERRANEEJUST PROJECT MANAGEMENTLAURADYS
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ELODIE JOSIANE BONDI | Directeur général délégué | — | France registry |
| PIERRE-YVES LAMBERT | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 45 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100