DOSSIERS / QWANTA AUDIT
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Company dossier

QWANTA AUDIT

FRANCE · COMPANY · INCORPORATED 2023-04-14
KYBE ID: FR-951567940 · 951567940 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
QWANTA AUDIT
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951567940
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active
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Limited liability company (SARL)
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2023-04-14
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9 AV Docteur Victor Robini, Espace Nikaïa, 06200 Nice
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69.20Z
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
ARIANEShared officer / director · 10 share thisMANELOShared officer / director · 10 share thisVICTOR ITALIAShared officer / director · 10 share thisQWANTA VALLEYShared officer / director · 10 share thisCHANTALShared officer / director · 10 share thisA.V.N.GShared officer / director · 10 share thisSCI MADOShared officer / director · 10 share thisLES VALLEESShared officer / director · 10 share thisSCI VINCENZOShared 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

2 people
NameRoleFromSource
Jérémy THOMASPrésident—France registry
Vincent David Christophe GUIDAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100