DOSSIERS / FONDEFOR LOC (FONDATION FORAGE LOCATION)
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FONDEFOR LOC (FONDATION FORAGE LOCATION)

FRANCE · COMPANY · INCORPORATED 1991-10-14
KYBE ID: FR-383129186 · 383129186 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2FinancialsSources

Key facts

dissolved
FONDEFOR LOC (FONDATION FORAGE LOCATION)
fr_insee
383129186
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-10-14
fr_insee
5 PL DE LA PYRAMIDE, TOUR ARIANE, 92800 PUTEAUX
fr_insee
77.39Z
fr_insee
1
fr_insee
€500,000
fr_insee

Companies at this address

162 total

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

A2PARTNER CONSULTINGdissolvedA2STAFF GROUPdissolvedACTIONNARIAT IN'LI PARTICIPATIONSdissolvedACT SECURITYdissolvedADAMING CONSEILactiveAD CONSEILSdissolvedAIKKUactiveALD CATENAIRE FRANCEdissolvedALICK BAILLARDactiveALLIANCE RESEAU PARTNER'SdissolvedALPHA COMPUTINGdissolvedALTITUDE 618dissolvedAMYYON FRANCEactiveAPACHE FINANCEactiveAPOGON FRANCEactiveARISTEE DATAdissolvedATEF TECHNOLOGYdissolvedAVELIS GROUPdissolvedAVELIS HABITATdissolvedAVELIS IMMOBILIERdissolved

+142 more

People with significant control

2 people
NameRoleFromSource
ANDRE JOSEPH DUBOISPrésident—France registry
ISABELLE DUBOISPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 162 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Filed accounts

8 years
YearRevenueNet incomeTotal assetsEmployees
2023——€1,658,310—
2021——€1,322,168—
2020——€1,624,490—
2019——€1,694,815—
2018——€1,501,366—
2017——€1,301,699—
2016——€1,238,855—
2015——€1,428,109—
From official financial statements filed with the registry.