DOSSIERS / FORVIS MAZARS BPO
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Company dossier

FORVIS MAZARS BPO

FRANCE · COMPANY · INCORPORATED 2004-02-18
KYBE ID: FR-429821523 · 429821523 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FORVIS MAZARS BPO
fr_insee
429821523
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-02-18
fr_insee
45 RUE Kléber, 92300 Levallois-Perret
fr_insee
69.20Z
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10
fr_insee
€47,641
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ACR GESTIONdissolvedAleksandra PtaszynskaactiveANNE-SOPHIE MARIE-AMELIE PALACINactiveANTOINE TOMASIactiveAON FRANCEdissolvedAON SPACEdissolvedAPSIS SANTEdissolvedASSOCIATION CARRE VERT RESTAURATIONdissolvedAUTHORIZED TAX REPRESENTATIVEdissolvedCBAdissolvedClémentine BARTHELEMYactiveCOLEEN THOMASactiveCOMPAGNIE METROPOLITAINE DE CONSEILSdissolvedEmma Clara Marie MaucouractiveENERGAY ASSOCIATION DES LESBIENNES GAYS BI ET TRANS DES INDUSTRIES ELECTRIQUES ET GAZIERES ET DE LEURS AMI(E)SactiveFINANCIERE GROUPE AMADEUSdissolvedFORVIS MAZARS ACTUARIATdissolvedFORVIS MAZARS & ASSOCIESdissolvedFORVIS MAZARS AVOCATSactiveFORVIS MAZARS DATA CONSULTINGdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
OLIVIER LENELDirecteur général délégué—France registry
ALAIN CHAVANCEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 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 (FORVIS MAZARS & ASSOCIES · dissolved · name-sim 0.52) — 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