DOSSIERS / F.O.R.O II
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Company dossier

F.O.R.O II

FRANCE · COMPANY · INCORPORATED 1998-11-30
KYBE ID: FR-421001231 · 421001231 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
F.O.R.O II
fr_insee
421001231
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-11-30
fr_insee
ZONE DE LA BELLE FONTAINE, 57155 MARLY
fr_insee
68.20A
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK OBRINGERPrésident—France registry
RALPH OBRINGERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F.O.R.O. · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100