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Company dossier

PRO FORAGES

FRANCE · COMPANY · INCORPORATED 2005-07-25
KYBE ID: FR-483387965 · 483387965 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePRO FORAGES

fr_insee

Registration483387965

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2005-07-25

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Registered address9 B CHE DE LA GRANGE DU BREUIL, 91160 BALLAINVILLIERS

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Industry43.13Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

BAT'IRONdissolved EAU FORAGES GEOTHERMIESdissolved FLORENTIN ENEdissolved GDI AUTOdissolved ILE DE FRANCE METALdissolved JCM METALLERIEdissolved LB TIME AUTOactive LEONID BUCICOdissolved LES QUILLOUXdissolved MAROUANE BELMABROUKdissolved Maxime GEORGES PIERRE AUGUSTE BALESTRINOactive MY HEALTHY FOODdissolved PRO-FERactive SHAN'S EVENTSdissolved SOCIETE MENUISERIE FRANCILIENNEdissolved TARAK FEKIdissolved TBGdissolved VASCO BARTOLO JOAO MANUELdissolved

People with significant control

1 people

Name	Role	From	Source
MOHAMED MATHLOUTHI	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-10-04

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

2 events

2021-10-04Jugement d'ouverture de liquidation judiciaire

2022-12-09Jugement de clôture pour insuffisance d'actif