DOSSIERS / FOURTY NINERS
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Company dossier

FOURTY NINERS

FRANCE · COMPANY · INCORPORATED 2001-12-13
KYBE ID: FR-439876954 · 439876954 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FOURTY NINERS
fr_insee
439876954
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-12-13
fr_insee
88 AV JEAN JAURES, 67100 STRASBOURG
fr_insee
41.10D
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
2MARC TECHNOLOGIESactiveADP GROUP FRANCEdissolvedAGENCE DU RHINdissolvedAKROBATdissolvedCLARA LAURENCE MESSMERdissolvedDENTAL-KOSMETIKdissolvedDVD FRANCEactiveFAROOQ SHAH FAROOQ SHAH SHINWARIdissolvedFCS BROdissolvedFIBA INVESTdissolvedFINANCIERE CATHERINE CHEVREUXdissolvedFREDERIC BOHNactiveFREDERIC SOUDAINdissolvedGEORGES LORENTZdissolvedGHULAM REZA GHULAM REZA ALI SINAdissolvedGILLES GERARD MICHEL CLAMENSdissolvedIMMOBILIERE D'ALSACEdissolvedJOSE LALLOUMdissolvedKHALED MAHIOUSdissolvedKUJTIME MATAdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
MICHAEL HARYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

Risk journey — why 22?

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