DOSSIERS / 89 FORESTIERS
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Company dossier

89 FORESTIERS

FRANCE · COMPANY · INCORPORATED 2014-04-04
KYBE ID: FR-789121779 · 789121779 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
89 FORESTIERS
fr_insee
789121779
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-04
fr_insee
5 AV DES CHASSEURS, 75017 PARIS 17
fr_insee
02.40Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AGENCE KPdissolvedALL 4 LUXURYdissolvedAMANOAdissolvedANCdissolvedARTS BATdissolvedB.M.S TRANSPORTdissolvedBOUGANVILLE PLUSdissolvedBXL TRANSPORTdissolvedCAMPOKdissolvedCAR TAKERS SERVICESdissolvedC'EST PAS FACILE CPFdissolvedCHX TRANSPORTdissolvedDIAK FAMILYdissolvedDIRECT TRANSPORT EXPRESSdissolvedEDIZAKdissolvedEMILOUactiveEUROPA DUBBING ACADEMYdissolvedFACTO REGROUPEMENTdissolvedFCPdissolvedFM2P INVESTMENTdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
ADEM SarikayaPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 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