DOSSIERS / A-Z FORESTIERE
← SearchExport PDF
Company dossier

A-Z FORESTIERE

FRANCE · COMPANY · INCORPORATED 2012-11-20
KYBE ID: FR-752448936 · 752448936 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A-Z FORESTIERE
fr_insee
752448936
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-20
fr_insee
5 RUE DE LESSEPS, 75020 PARIS 20
fr_insee
02.40Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

ABP-COGESTIdissolvedA.DEVactiveAHMED EL HAMMOURdissolvedA.K.MdissolvedAMPIdissolvedANONYM DREAMdissolvedAPPLIC INFORM TELECOM ELECT CTS FAIBLESdissolvedARENOVEPROdissolvedASM LOGISTICdissolvedATHLdissolvedATOUT DEPANNdissolvedAUTO PROdissolvedBATIM GENER GREGOVIC DAMIJANactiveBBB ENERGIEdissolvedBD ETUDE SERVICE REALISATIONdissolvedBERN&COdissolvedBMR BATdissolvedBSFdissolvedB.S.LdissolvedCANdissolved

+105 more

People with significant control

1 people
NameRoleFromSource
ADEM SarikayaPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 125 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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