DOSSIERS / EL FUERTE
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EL FUERTE

FRANCE · COMPANY · INCORPORATED 2017-08-28
KYBE ID: 969500CCQ6EXIPBHZB29 · 831668058 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EL FUERTE
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831668058
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dissolved
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Simplified joint-stock company (SAS)
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2017-08-28
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55 RUE DE MONTREUIL, 75011 PARIS
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70.22Z
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1
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€2,245,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

A24PRODUCTIONSdissolvedABOUdissolvedALAIN OHANNEactiveANNIE BAUDETdissolvedANTONIO DOS SANTOS PERALTAdissolvedARLESdissolvedASS AMP DEVELOPPEMENT ACCOMPAGNER MOBILIactiveBOUABLE JOSEPH MAMADOUdissolvedCENT REAL TRAN INDU FINA IMM CdissolvedCHIMIX CORPactiveCOSMOS NRJdissolvedCOSTET INVESTMENTdissolvedDANIELLE SUZANNE WAJNTROBdissolvedDENIS NOEL LANDARETdissolvedEDGARD CHARLES LOUIS POHLIGdissolvedELIA SECURITE PRIVEEdissolvedEMMANUELLE NEUTSactiveENTRETIEN HABITAT SECURITEdissolvedETNdissolvedEUROPASIEdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
NEIL ArpinoPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100