Key facts
activeGROUPE DELAFORGE
fr_insee
519731749
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active
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Limited liability company (SARL)
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2010-01-25
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8 RUE ANATOLE DE LA FORGE, 75017 PARIS
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64.20Z
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10
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€34,700,200
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Company dossier
GROUPE DELAFORGE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesControls
1 companiesCompanies at this address
43 total8ADLFANATOLE IMMOBILIERARMAND NOUVEL HOTELCATHERINE MALINSKYCLAUDE FERENCZI-DONZETDELAFORGE DEVELOPPEMENTDELAFORGE IMMOBILIERDELAFORGE INTERNATIONALEKEM PARTNERSFONCIERE AUX ROSESFONCIERE DELAFORGEFRANCOISE HERMETGESEC DEVELOPPEMENTHOTEL ADRIENNEHOTEL AROUETHOTEL CLEMENCEHOTEL JEANNEHOTEL LOUISEHOTEL MARIEHOTEL MONTMARTRE
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| FARES YASSIN Mayoufi | Président | — | France registry |
| TARIK MAYOUFI | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 43 companies
high
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100