DOSSIERS / QUALI PARTNERS
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QUALI PARTNERS

FRANCE · COMPANY · INCORPORATED 2024-02-27
KYBE ID: FR-984947457 · 984947457 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
QUALI PARTNERS
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984947457
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active
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Simplified joint-stock company (SAS)
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2024-02-27
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50 RUE des Carrières, 92150 Suresnes
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

01-ARCHIVEdissolvedAhmed AtiadissolvedALEXANDRE AL KALLASdissolvedALEXANDRE ASKIENAZYactiveANASTASIIA EMELIANOVAdissolvedARKAT RESIDENCEdissolvedAUGUSTIN BAUDELET DE LIVOISdissolvedAUTEUILactiveCHARLOTTE ANNE OLIVIA GIRARDdissolvedCHRISTINE COLSONactiveCHRISTINE GISELE FANEYdissolvedD'ALAUZIER CONSEILdissolvedDAVID YORAM SCHEINdissolvedENTREPRENDRE C'EST TOPactiveESTHER BENUCKdissolvedFRANCOISE MARCADETdissolvedFUDELIN CONSEILSdissolvedFVTOOLSdissolvedGERALDINE QUENINdissolvedGUY LENCHANTINdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
Yani Saïd Amar ARKATPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100