DOSSIERS / FORA
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Company dossier

FORA

FRANCE · COMPANY · INCORPORATED 2008-09-23
KYBE ID: FR-508172582 · 508172582 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FORA
fr_insee
508172582
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-09-23
fr_insee
13 B BD TALABOT, BASE 30, 30000 NIMES
fr_insee
46.44Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2AL ATELIER ARCHITECTURE LOGISTIQUEactive2 L TRANSPORTSactiveA2 DEVELOPPEMENTdissolvedACTT INDUSTRIESactiveA.E.P.G.dissolvedAGROTECHNICOdissolvedA P AUPETIT PIERREdissolvedAPERCEVANCE COACHING ET DEVELOPPEMENTdissolvedAPPLICATION SPECIFIC KEYBOARDdissolvedAQUA TERREdissolvedARCHITRADactiveART DU GARDdissolvedAUTO TECdissolvedBAUDCHAMPdissolvedB.C AMUSEMENTSdissolvedBOULANGERIE DE LA CRAUactiveCENTRALE DE DIFFUSIONactiveCHARME & CARACTERE IMMOBILIERactiveCOMPAGNIE DES VINS DU SUDactiveCURTAIN UP PRODUCTIONactive

+57 more

People with significant control

1 people
NameRoleFromSource
LASZLO HORVATHAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LASZLO HORVATH (officer) matches PEP László Horváth — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100