DOSSIERS / FORBATIM
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Company dossier

FORBATIM

FRANCE · COMPANY · INCORPORATED 2008-08-19
KYBE ID: FR-507659506 · 507659506 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FORBATIM
fr_insee
507659506
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-08-19
fr_insee
2 SEN DES GROUES, 95420 OMERVILLE
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRZEJ KOWALCZYKPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

medium

Politically exposed person (PEP)

ANDRZEJ KOWALCZYK (officer) matches PEP Andrzej Kowalczyk — member of the Sejm of the Polish People's Republic, Polish People's Republic. 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

2 events
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif