DOSSIERS / QUALIMMO 2
← SearchExport PDF
Company dossier

QUALIMMO 2

FRANCE · COMPANY · INCORPORATED 2024-06-06
KYBE ID: FR-929329597 · 929329597 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
QUALIMMO 2
fr_insee
929329597
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-06
fr_insee
1 IMP Daniel Bernoulli, Porte 16, 31830 Plaisance-du-Touch
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
QUALIPEINTShared registered address · 2 share thisETABLISSEMENTS J. BERNARDShared officer / director · 9 share thisSCI MAPILEShared officer / director · 9 share thisSCI POLEAShared officer / director · 9 share thisCLEAShared officer / director · 9 share thisPALOXANEShared officer / director · 9 share thisSCM BERNARD LEA MICHEL-BERTANI VIRGINIEShared officer / director · 9 share thisROBIJEUXShared officer / director · 9 share thisLEWIBEShared officer / director · 9 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

2 people
NameRoleFromSource
Thierry José BERNARDDirecteur—France registry
Léa BERNARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100