DOSSIERS / AL FOURSAN
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AL FOURSAN

FRANCE · COMPANY · INCORPORATED 2006-07-03
KYBE ID: FR-491007845 · 491007845 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AL FOURSAN
fr_insee
491007845
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-07-03
fr_insee
1 PL Sainte-Croix, 50000 Saint-Lô
fr_insee
93.19Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN PIGNOLET CONSULTINGactiveALRIC XVI EQUESTRIANactiveALYAS EQUESTRIANdissolvedAPI EXPERTISES EQUINactiveASSIST & SECRETARIATactiveBK CORPdissolvedBOSTON SPORT HORSESactiveBREEDING DAHOUETdissolvedB & SdissolvedEARL BESNARD PARISdissolvedECURIE BTCRdissolvedECURIE JCM RACINGdissolvedHARAS DU COTISdissolvedINDIGOdissolvedINNOV & COdissolvedSARL DU CHEVAL DE BRONZEdissolvedSARL LAURENT LENOIRdissolvedSAS SYNDICAT VL 2028dissolvedSCEA ECURIES PERRINE BIGNONactiveSCI TCHOUMactive

+3 more

People with significant control

6 people
NameRoleFromSource
AL FARES FOURDirigeant—France registry
AL FARES ONEDirigeant—France registry
AL FARES THREEDirigeant—France registry
AL FARES TWODirigeant—France registry
AMR AL KOUATLIPrésident—France registry
ARWA MUTABAKANIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100