DOSSIERS / QUALI-DRIVE
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Company dossier

QUALI-DRIVE

FRANCE · COMPANY · INCORPORATED 2023-04-06
KYBE ID: FR-948384755 · 948384755 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
QUALI-DRIVE
fr_insee
948384755
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-04-06
fr_insee
32 ALL DE LA ROBERTSAU, 67000 STRASBOURG
fr_insee
49.32Z
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€500
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Companies at this address

275 total

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

AB MULTISERVICESactiveA.B.R DEPANNAGESdissolvedAEROCLEANactiveAFRICA EPICERIEactiveAGENCE FIXIMMOactiveAHMED BELAIDIactiveAKA BUSINESSactiveAlbert RuppertactiveALBUPADactiveA L'ENDROIT A L'ENVERSactiveALEX SEGERactiveAli PanahidissolvedALSACE MEDactiveALSAPRO MULTISERVICESactiveAmandine Charlotte MeuzardactiveAMENDOLIA CONSULTING INVESTactiveAMIR ABDAGICactiveAMPLIFEOdissolvedAndré FarnamactiveANGSTHELM IMMOBILIERactive

+255 more

Connections

9 links
Shared operator — likely the same administrator
DENIZShared officer / director · 10 share thisHOMEX CONSTRUCTIONShared officer / director · 10 share thisUGAShared officer / director · 10 share thisKST Telekommunikation GmbHShared officer / director · 10 share thisVOITURES PARIS OCCASIONSShared officer / director · 10 share thisSCI AYDIN LOCATIONSShared officer / director · 10 share thisN ET R BTPShared officer / director · 10 share thisSARL KANI GROUPEShared officer / director · 10 share thisAYDIN QUALITY ASSURANCE S.R.L.Shared officer / director · 10 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
NameRoleFromSource
UGUR AYDINPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 275 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100