KYBE — See who's really behind any company

Company dossier

QLP

FRANCE · COMPANY · INCORPORATED 2023-10-11
KYBE ID: FR-980214001 · 980214001 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameQLP

fr_insee

Registration980214001

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2023-10-11

fr_insee

Registered address10 RUE DE LA BOURSE, 75002 PARIS

fr_insee

Industry59.11A

fr_insee

Employees3

fr_insee

Share capital€150

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

QLPfr_insee · 479322125 · active QLPfr_insee · 537561680 · dissolved QLP HOLDINGfr_insee · 922624846 · active

Companies at this address

155 total

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

1PLACEactive AIFFINactive ALLIANCE EVENT & PRODactive ALPHAGEM ASSET MANAGEMENT SASactive AM ELECTRONIQUEdissolved ANTILOPdissolved ANYWHERESMARTactive ARMEMENT CONSEIL LE DAUPHINactive ASU BOURSE DES CREDITSactive AUDIT DES NORMES INTERNATIONALESactive AUDREY DANIELE PATRICIA BERTRANDdissolved AUGUSTE GRATADOURdissolved AUGUSTINE LAFONactive BEN Fdissolved BIHI CORPactive BILMAdissolved BISSAactive BLENDIactive BLUEINNOVATEactive BOURSEDESCREDITS.COMdissolved

+135 more

Connections

3 links

Shared operator — likely the same administrator

BUMPShared officer / director · 4 share this BETTER CALL JShared officer / director · 4 share this JR CONSEILShared officer / director · 4 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

Name	Role	From	Source
Joshua ROA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 155 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100