DOSSIERS / FORKA
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Company dossier

FORKA

FRANCE · COMPANY · INCORPORATED 1998-01-14
KYBE ID: FR-415150705 · 415150705 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FORKA
fr_insee
415150705
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-01-14
fr_insee
67 RUE VOLTAIRE, 92800 PUTEAUX
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAROLINE FONTAINEDirecteur—France registry
DOMINIQUE ROSE PAULE FOURNIALDirigeant—France registry
ETHAN HERNANDEZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100