DOSSIERS / QUALIS IT
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Company dossier

QUALIS IT

FRANCE · COMPANY · INCORPORATED 2024-12-30
KYBE ID: FR-938900503 · 938900503 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
QUALIS IT
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938900503
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active
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Limited liability company (SARL)
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2024-12-30
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4 RUE Charles Floquet, 92120 Montrouge
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78.10Z
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Julien JACQUIERPrésident—France registry
Laure CHEVALIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Laure CHEVALIER (officer) matches PEP Laure Chevalier — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100