KYBE — See who's really behind any company

Company dossier

QUALIPHAR

FRANCE · COMPANY · INCORPORATED 2019-11-13
KYBE ID: FR-878890169 · 878890169 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameQUALIPHAR

fr_insee

Registration878890169

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2019-11-13

fr_insee

Registered address1 AV VICTOR HUGO, 91860 EPINAY-SOUS-SENART

fr_insee

Industry46.19B

fr_insee

Employees1

fr_insee

Share capital€25,100

fr_insee

Companies at this address

65 total

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

ABILIO SOARESdissolved ABRAHAM SALIMIOUdissolved ADAMA TOGOLA DITE DIARRAdissolved ANASTASIA BORDIANdissolved ANIMAKTIONdissolved ARMAND GEORGES FERDINAND AIBYdissolved BOSSIMI M PENDJAdissolved BOUCHERIE DE SENARTdissolved BOUCHERIE DU SOLEILdissolved BOUCHERIE MUSULMANE DE L'EUROPEdissolved BUREAU DE LA SECURITE APPLIQUEEdissolved CATHERINE IBOSdissolved CLAUDE DANIEL RAYMOND RONCIERdissolved DEMBA SOWdissolved DORA SIMONNETdissolved EL MANARAdissolved EUROPEAN CONSEILdissolved FABactive FELIX GOMESdissolved Gheorghe Rusuactive

+45 more

Connections

2 links

Shared operator — likely the same administrator

PHARMUNI STOREShared officer / director · 3 share this LA PHARMACIE DE LA POSTEShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
FOUAD EL BENNA	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100