DOSSIERS / FOR-SD
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Company dossier

FOR-SD

FRANCE · COMPANY · INCORPORATED 2012-06-26
KYBE ID: FR-752386938 · 752386938 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FOR-SD
fr_insee
752386938
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-26
fr_insee
6 RUE DE CHATILLON, LA RIGOURDIERE, 35510 CESSON-SEVIGNE
fr_insee
68.20B
fr_insee
€1,750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

7 ACCUEILdissolvedAGRUMEdissolvedAIRPORT SHUTTLE ONEdissolvedAQUA-DETECTdissolvedA . RACactiveAR IMMOdissolvedARTENA HOLDINGactiveASPIRO SERVICES DEVELOPPEMENTdissolvedAUSTRALdissolvedCASAM AEROPORTdissolvedCHARLEENactiveCHEZSAMdissolvedCHOCAMPAGNEdissolvedCLINIQUE EVOLUSKINactiveENJOI BY SAMSICdissolvedFINANCIERE 13dissolvedFOR-BAGdissolvedFOR-BZHdissolvedFOR-CABactiveFOR-GESTIONactive

+104 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN ROULLEAUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100