DOSSIERS / QUALITAS ISOLATION
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QUALITAS ISOLATION

FRANCE · COMPANY · INCORPORATED 2017-03-16
KYBE ID: FR-828431999 · 828431999 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
QUALITAS ISOLATION
fr_insee
828431999
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-16
fr_insee
2021-12-31
fr_insee
5 RUE FONTAINE, 93200 SAINT-DENIS
fr_insee
46.90Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGENCE BUILDING NEGOCEdissolvedAISSAM BELAIDdissolvedATLASactiveAYOUB JAARANEdissolvedFAYCAL KOURROUTdissolvedIBRAHIMA SARRdissolvedINSTITUT INTERNATIONAL DES ETUDES JURIDIQUES ET FISCALESactiveJAMAL NASROdissolvedJLASSI MOHAMED BEN OMRANI SLIMdissolvedLEKBIR HAJBIdissolvedM.B.O. IMAGINE PRODUCTIONactive[ND]dissolved[ND]dissolvedRICHARD BENADYdissolvedSCI BACHAdissolvedSCI MERIEMdissolvedSebti MounilactiveSLIM JLASSIdissolvedSOCIETE AICHAdissolvedSOCIETE ATLASdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRU GABRIEL VOICUPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-03-31

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off