DOSSIERS / QUALIPREV CONSEIL
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Company dossier

QUALIPREV CONSEIL

FRANCE · COMPANY · INCORPORATED 2014-05-12
KYBE ID: FR-802232298 · 802232298 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
QUALIPREV CONSEIL
fr_insee
802232298
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-05-12
fr_insee
2019-02-12
fr_insee
42 RUE MONGE, 75005 PARIS 5
fr_insee
66.22Z
fr_insee
€5,000
fr_insee

Companies at this address

414 total

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

1 ET 2dissolved2A DE THE CLUBdissolvedA*dissolvedA2F SARLdissolvedA2PdissolvedAB CLEANdissolvedABD CONSEILdissolvedABDELHOUAB SOULIMANEdissolvedACCESS CONTROLactiveACTUEL SERVICESactiveACVRIdissolvedACXOM NATIONALdissolvedADE CONSEILSdissolvedAEJ SASUdissolvedA ET M CONSULTANTSactiveAGENCE AWARE SECURITYdissolvedAGENCEMENT BATIMENT CONSTRUCTIONactiveAGONE ORGANISATIONactiveAIAdissolvedAIDEXPAdissolved

+394 more

People with significant control

1 people
NameRoleFromSource
LAURENT TayarAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 414 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2017—€8,649€13,857—
2016—€4,531€170—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off