DOSSIERS / QUALITECH SERVICES
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Company dossier

QUALITECH SERVICES

FRANCE · COMPANY · INCORPORATED 2023-09-22
KYBE ID: FR-979552130 · 979552130 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
QUALITECH SERVICES
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979552130
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active
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Limited liability company (SARL)
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2023-09-22
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4 RUE de la Butte Labatte, 91150 Étampes
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46.90Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Nadeem MohammadPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

Nadeem Mohammad (officer) matches Nadeem MOHAMMED — Disqualified director (UK Companies House) (United Kingdom).

high

Adverse: disqualification

Nadeem Mohammad (officer) matches Mohammed NADEEM — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+15
Adverse: disqualification
Composite risk score16/100