DOSSIERS / FORALCO
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Company dossier

FORALCO

FRANCE · COMPANY · INCORPORATED 2009-05-27
KYBE ID: FR-513148387 · 513148387 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
FORALCO
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513148387
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dissolved
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Real-estate civil company (SCI)
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2009-05-27
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6 AV NEIL ARMSTRONG, IMMEUBLE LE LINDBERGH, 33700 MERIGNAC
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI LA FERMEShared officer / director · 2 share thisSCI LES BULOTSShared officer / director · 11 share thisSNO BOXShared officer / director · 11 share thisBONTOUX EXPERTISE & AUDITShared officer / director · 11 share thisBOD'1Shared officer / director · 11 share thisPARKING 110 SEVRESShared officer / director · 11 share thisSCI L'ALAMBICShared officer / director · 11 share thisGFA COLLONGUESShared officer / director · 11 share thisNSO EXPERTISE ET AUDITShared officer / director · 11 share thisIMMOBILIERE DU TILLEULShared officer / director · 11 share thisGROUPEMENT FONCIER AGRICOLE LOEMIJOShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
Caroline BontouxDirecteur—France registry
GUILLAUME BONTOUXDirecteur—France registry
KHEOPS STE EUROPMembre du directoire—France registry
NICOLAS BONTOUXMembre du directoire—France registry
PAUL BONTOUXMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100