DOSSIERS / QWANTA VALLEY
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Company dossier

QWANTA VALLEY

FRANCE · COMPANY · INCORPORATED 2025-11-12
KYBE ID: FR-993753862 · 993753862 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
QWANTA VALLEY
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993753862
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active
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Real-estate civil company (SCI)
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2025-11-12
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9 AV Docteur Victor Robini, Espace Nikaïa, 06200 Nice
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
TAHAAShared officer / director · 3 share thisVICTOR ITALIAShared officer / director · 4 share thisAUTO-BShared officer / director · 4 share thisQWANTA PARTENAIREShared officer / director · 4 share thisA.V.N.GShared officer / director · 10 share thisMANELOShared officer / director · 10 share thisLES VALLEESShared officer / director · 10 share thisCHANTALShared officer / director · 10 share thisARIANEShared officer / director · 10 share thisSCI VINCENZOShared officer / director · 10 share thisSCI MADOShared officer / director · 10 share thisQWANTA AUDITShared officer / director · 10 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

8 people
NameRoleFromSource
GROUPE QWANTA SOCIETE DE PARTICIPATION D'EXPERTISE COMPTABLEDirecteur—France registry
Franck Georges Albert BOINETMembre du directoire—France registry
Jérémy THOMASMembre du directoire—France registry
JTH CONSEILSMembre du directoire—France registry
QWANTA PARTENAIREMembre du directoire—France registry
TAHAAMembre du directoire—France registry
Vanessa Soraya Messaline PINEAUMembre du directoire—France registry
Vincent David Christophe GUIDAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100