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FORCEPOINT FRANCE

FRANCE · COMPANY · INCORPORATED 2016-02-16
KYBE ID: FR-444384515 · 444384515 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
FORCEPOINT FRANCE
fr_insee
444384515
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-02-16
fr_insee
162 BD Haussmann, 75008 Paris
fr_insee
46.51Z
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20
fr_insee
€7,500
fr_insee

Companies at this address

217 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

13 ADN MONCEAU SCIdissolved3 AVENUE HOCHE SCIactive3C COLLECTIONdissolved97 JEAN JAURES SNCdissolvedABERDEEN BALANCED FRANCE 1dissolvedABERDEEN BALANCED FRANCE 3 SCIactiveABERDEEN BALANCED FRANCE 5 SCIdissolvedABERDEEN BALANCED FRANCE 7activeADVANCED MATERIAL PROCESSING FRANCEactiveAELI MESSAGERIES SCIdissolvedAGARIMactiveALESRAA BRIVEdissolvedALESRAA CHATELLERAULTdissolvedALESRAA ELANCOURTdissolvedALESRAA ELANCOURT SERVICESdissolvedALESRAA FRANCEdissolvedALESRAA LE HAILLANdissolvedALESRAA NOISYdissolvedALESRAA ORSAYdissolvedALESRAA OSNYdissolved

+197 more

Connections

5 links
Shared operator — likely the same administrator
FORCEPOINT POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 2 share thisSpolečenství vlastníků Hornická čp. 1585, 1586 SokolovShared officer / director · 5 share thisANIDOM INVESTMENTS LIMITEDShared officer / director · 5 share thisANGLO SIBERIAN OIL TRUST COMPANY LIMITEDShared officer / director · 5 share thisHarburg-Freudenberger Maschinenbau GmbHShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CAROL O'KEEFFEPrésident—France registry
Gretel Rose Dionisio FontanillaPrésident—France registry
IAN WILSONPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 217 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100