DOSSIERS / QUALI CONSTRUCTION +
← SearchExport PDF
Company dossier

QUALI CONSTRUCTION +

FRANCE · COMPANY · INCORPORATED 2012-01-05
KYBE ID: FR-538918566 · 538918566 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
QUALI CONSTRUCTION +
fr_insee
538918566
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-05
fr_insee
320 CHE DE LA GRANDE LIQUINE, 34400 LUNEL
fr_insee
43.99C
fr_insee
6
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICKAEL BELAOUNIPrésident—France registry
MOHAMED MOHADPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELITE CONSTRUCTION 34 · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100