DOSSIERS / FORCAB
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Company dossier

FORCAB

FRANCE · COMPANY · INCORPORATED 2013-02-05
KYBE ID: FR-790915011 · 790915011 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FORCAB
fr_insee
790915011
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-05
fr_insee
2024-04-10
fr_insee
247 AV DES FRANCAIS LIBRES, 53000 LAVAL
fr_insee
70.22Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALTIMAdissolvedCOMPTA EXPERT 41activeCOMPTA EXPERT 42activeCOMPTA EXPERT 43activeCOMPTA EXPERT 44activeCOMPTA EXPERT 45activeCOMPTA EXPERT 46activeCOMPTA EXPERT SOCIAL INTERNEactiveHATTEdissolvedHCEdissolvedHCE IMMO ARGENTANdissolvedHCE IMMO BOULOGNEdissolvedHCE IMMO CAENdissolvedHCE IMMO CERGY-PONTOISEdissolvedHCE IMMO CHATEAUBRIANTdissolvedHCE IMMO COUTANCESdissolvedHCE IMMO CRAONdissolvedHCE IMMO FOUGERESdissolvedHCE IMMO GRANVILLEdissolvedHCE IMMO LA GUERCHEdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME CAPLANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off