DOSSIERS / FOURATI
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Company dossier

FOURATI

FRANCE · COMPANY · INCORPORATED 2012-06-21
KYBE ID: FR-752300129 · 752300129 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FOURATI
fr_insee
752300129
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-21
fr_insee
14 RUE DES VIGNERONS, 94300 VINCENNES
fr_insee
96.02B
fr_insee
1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
7.A HOLDINGdissolvedBRICE JOHN AUGUSTE CHANDLERactiveBRIMORA UNICORN CREATIONactiveFLORIE CECILE LAN NGUYEN VANactiveGERARD FOURNIERdissolvedLE HAMEAU FLORIEdissolvedLE THEATRE EN'CHANTEactiveL VAILLANTdissolvedMOJCA KARIN REHARactive[ND]active[ND]dissolved[ND]activeNICOLAS CARDINdissolvedOCEANE EDENdissolvedRaphaelle Henke DhautelactiveRC DANCEactiveSARL ANNIE LEMAIREdissolvedSARL ETOILE D'ORdissolvedSAT SERVICESdissolvedSYND.COPR. DU 14 RUE DES VIGNERONactive

+1 more

People with significant control

1 people
NameRoleFromSource
AWATEF FOURATIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FOURATI · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100