DOSSIERS / FORPLEX INDUSTRIE
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Company dossier

FORPLEX INDUSTRIE

FRANCE · COMPANY · INCORPORATED 1994-11-17
KYBE ID: FR-398847137 · 398847137 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FORPLEX INDUSTRIE
fr_insee
398847137
fr_insee
dissolved
fr_insee
Public limited company (SA, directoire)
fr_insee
1994-11-17
fr_insee
RUE DE L'UNIVERSITE, TECHNOPARC FUTURA, 62400 BETHUNE
fr_insee
71.12B
fr_insee
1
fr_insee
€62,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGATHE MARINE DELANNOYactiveCAROLINE GADRETactiveCHTI'PHARMdissolvedCIIAB INFORMATIQUEdissolvedENGUERRAN LEROIactiveFRANCK PHILISactiveGEDIPHARMactiveGEONORDdissolvedHALTONdissolvedHALTON FRANCE SAdissolvedHARRISON COMPANYdissolvedH-EIDELdissolvedHOLDING SABdissolvedIDXdissolvedLA COLOCactiveMATHIEU VINCENTactiveMELANIE DELPIERREactivePRO-TECHNOLOGIESdissolvedRS MOTOSdissolvedSECOB PORQUET ET ASSOCIES SOCIETE ANONYME D'EXPERTISE COMPTABLE ET DE COMMISSARIAT AUX COMPTESactive

+4 more

People with significant control

3 people
NameRoleFromSource
FRANCOISE FAREZDirigeant—France registry
JEAN-FRANCOIS MARECHALDirigeant—France registry
JEAN-MARC MARECHALDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS MARECHAL (officer) matches PEP Jean-François Marechal — Q66500560. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100