DOSSIERS / CONTROLE QUALITE DIFFUSION
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Company dossier

CONTROLE QUALITE DIFFUSION

FRANCE · COMPANY · INCORPORATED 2015-09-09
KYBE ID: FR-813419033 · 813419033 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONTROLE QUALITE DIFFUSION
fr_insee
813419033
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-09-09
fr_insee
1 RUE DE BUFFON, 49100 ANGERS
fr_insee
82.99Z
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6
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€35,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACCOUNTING & REPORTINGdissolvedAPI LAB TESTINGdissolvedAPOSTILLEdissolvedAVANTIF CENTRE OUESTdissolvedAVAUGOURdissolvedAXEL THUEdissolvedBAPTISTE FAUCHERactiveBARTAVELLEactiveBECOUZEdissolvedBELIEREdissolvedBELKAactiveBESTRANSFERdissolvedCAC PLGdissolvedCALVO FINANCEdissolvedCARTIERdissolvedCHRISTIAN TREYSSAC DENIS PITHON ET ARNAUD DELANOUE NOTAIRES ASSOCIESdissolvedCORRIBactiveCYKAdissolvedECZODdissolvedEULERactive

+52 more

People with significant control

1 people
NameRoleFromSource
CHINA QUALITY FOCUS LTDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100