DOSSIERS / FLOREST
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Company dossier

FLOREST

FRANCE · COMPANY · INCORPORATED 2005-10-26
KYBE ID: FR-484557129 · 484557129 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FLOREST
fr_insee
484557129
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-10-26
fr_insee
7 RUE DU VERCORS, 67100 STRASBOURG
fr_insee
43.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTAFA OZTURKPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

MUSTAFA OZTURK (officer) matches PEP Mustafa Öztürk — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif