DOSSIERS / QUALNOV
← SearchExport PDF
Company dossier

QUALNOV

FRANCE · COMPANY · INCORPORATED 2020-06-09
KYBE ID: FR-883756843 · 883756843 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
QUALNOV
fr_insee
883756843
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-09
fr_insee
6 B BD BERTHELOT, BUREAU 3, 34000 MONTPELLIER
fr_insee
62.02A
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

712 total

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

3D CONSEILSdissolved3S SPORTSYSTEMSactive4FdissolvedABDELGHANI BOUDJIDJdissolvedAbdelkader BARAactiveAbdelmoula EL GADAactiveABDERRAZZAK LEKHLIFIdissolvedAboubakar THIAMdissolvedABWABA SARLactiveAC STRATEGIEdissolvedACTIVITES FUN 34dissolvedADAM ET ALIYAHdissolvedADJUST PATRIMOINEactiveAD PROdissolvedAD TELECOMactiveAEGISVAULTactiveAEGIS ZONEactiveAFRIK'ARTdissolvedAgash GovindaradjouactiveAGENCE BAGARREactive

+692 more

People with significant control

1 people
NameRoleFromSource
ACHRAF LAMLIHPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 712 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100