DOSSIERS / FORESTIER 2000
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Company dossier

FORESTIER 2000

FRANCE · COMPANY · INCORPORATED 2000-09-22
KYBE ID: FR-429102981 · 429102981 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FORESTIER 2000
fr_insee
429102981
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-09-22
fr_insee
7 AV PIERRE SEMARD, 95400 ARNOUVILLE
fr_insee
01.4B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI CELIKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100