DOSSIERS / QUALISOFT
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Company dossier

QUALISOFT

FRANCE · COMPANY · INCORPORATED 2012-11-14
KYBE ID: FR-789354537 · 789354537 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
QUALISOFT
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789354537
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dissolved
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Simplified joint-stock company (SAS)
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2012-11-14
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8 RUE DU PARC, 92190 MEUDON
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62.02A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CHRISTOPHE CARLIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JEAN-CHRISTOPHE CARLIER (officer) matches PEP Jean-Christophe Carlier — Q66500998. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100