DOSSIERS / FORS 72
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Company dossier

FORS 72

FRANCE · COMPANY · INCORPORATED 2003-04-08
KYBE ID: FR-448104661 · 448104661 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FORS 72
fr_insee
448104661
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-04-08
fr_insee
224 AV MARCEL DASSAULT, 33700 MERIGNAC
fr_insee
68.20A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER LAURENT RIGAUDYPrésident—France registry
SEBASTIEN FERNANDEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FORS 9 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100