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Company dossier

QUALI-AMV

FRANCE · COMPANY · INCORPORATED 2024-01-26
KYBE ID: FR-983694126 · 983694126 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameQUALI-AMV

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Registration983694126

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-01-26

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Registered address12 RUE Léopold Réchossière, 93300 Aubervilliers

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Industry71.12B

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Share capital€1,000

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Companies at this address

27 total

AYMAN ELEMAMdissolved christian marinactive ELECTRONIXdissolved ELODIE GABRIELLE PAULETTE PAPINdissolved FINATRONdissolved JULIEN GARNIERactive MARIE-CHRISTINE DELABYdissolved marius cmielactive MOHAMED CHERIF DJENDLIdissolved MOHAMED LAMINE BOUKRZAZAactive MOHAMMED REZAUL KARIMactive Mounir Benomaractive Musah Adamsactive [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active NEBOJSA MARKOVICdissolved PRYL DISTRIBUTIONactive

+7 more

Connections

3 links

Shared operator — likely the same administrator

ALYA PARISShared officer / director · 4 share this ZELISE FRANCEShared officer / director · 4 share this I.2.TShared 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
NAZIRE DINLER	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100