DOSSIERS / FORKANE
← SearchExport PDF
Non-profit dossier

FORKANE

FRANCE · NON-PROFIT · INCORPORATED 2010-05-30
KYBE ID: FR-523011633 · 523011633 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FORKANE
fr_insee
523011633
fr_insee
active
fr_insee
Registered association
fr_insee
2010-05-30
fr_insee
6 RUE MONTESQUIEU, 95100 ARGENTEUIL
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDUL RAHYMIdissolvedALICE NDONGdissolvedAMOKRANE HARRACHEdissolvedANOWAR HOSSAINactiveCHAFIK MEKIDactiveDARA KONSULTINGdissolvedDELPHINE JEANNINE DENISE ANNETTE FINELactiveDK AUTO PLUSactiveDORICE LEOPOLDIEactiveFARID GHAZIdissolvedGISELE PEGBANSIE MOULIOMactiveGPS TRANSPORTSactiveIBTISSAM BOUKOJAdissolvedJOSEPH TURSKYdissolvedKAMEL HAMRANIdissolvedKEVIN MEHDI RENE SMAIN SUBRAdissolvedLESLIE MORSYdissolvedLISSIA DJAOUTactiveMAX HUMBERTO MONTEROSdissolvedMAXIME MARC JEAN BONNETactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100