DOSSIERS / FORCARLYNA IMMO SARL
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Company dossier

FORCARLYNA IMMO SARL

FRANCE · COMPANY · INCORPORATED 2011-12-07
KYBE ID: FR-538355629 · 538355629 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FORCARLYNA IMMO SARL
fr_insee
538355629
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2011-12-07
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17 AV DU DOCTEUR ARNOLD NETTER, 75012 PARIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABRAHAM MAMOUdissolvedAnna Gabrielle Pascale HouisseactiveANNICK GUILLARDEAUdissolvedANTOINE BENOIT PIERRE BOSSETdissolvedBETTER BODYdissolvedBETTER BODY SAINT GERMAINactiveBRYTON BERNARDactiveCHANG MOK SINactiveCHANI POUZETactiveCHRISTOPHE ANDRE KAMBLYdissolvedDARIO NICOLAS ZAMBELLI PAVA-PETITQUEUXdissolvedDOMINIQUE SYLVIE BONESTEUEdissolvedDYNASSURdissolvedELIE MICHEL ADRIEN PLANTETactiveELODIE BILLIONdissolvedEVELYNE BOULAVKAdissolvedFANTA DIAKITEdissolvedFREDERIC VALENTIN PIERRE GARCIAdissolvedGET THE MARGARITAactiveGLORIA TABA MORALES GLORIA ESLENIDESdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
AMRAM ElmalehPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100