KYBE — See who's really behind any company

Company dossier

QUALI INDUSTRIE

FRANCE · COMPANY · INCORPORATED 2023-09-26
KYBE ID: FR-979841764 · 979841764 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

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Legal nameQUALI INDUSTRIE

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Registration979841764

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-09-26

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Registered address425 RUE du coin, 74970 Marignier

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Industry70.10Z

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Employees1

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Share capital€200,000

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Connections

2 links

Shared operator — likely the same administrator

FRIDIERE ET FILSShared officer / director · 3 share this JM INDUSTRIEShared officer / director · 3 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

Name	Role	From	Source
Gilles LAPORTE	Directeur général délégué	—	France registry
Marc Jean Paul QUILLIEN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JM INDUSTRIE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100