DOSSIERS / QI FRANCE
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Company dossier

QI FRANCE

FRANCE · COMPANY · INCORPORATED 2017-11-28
KYBE ID: FR-833631435 · 833631435 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
QI FRANCE
fr_insee
833631435
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-28
fr_insee
2024-10-18
fr_insee
1 ALL BOSSUET, 77910 GERMIGNY-L'EVEQUE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

QI FRANCEfr_insee · 989274154 · active

People with significant control

2 people
NameRoleFromSource
ABDELBAKI CHOUAOUDirecteurFrance registry
ABDULLA HILAL AL-MOHANADIMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAT-FRANCE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off