DOSSIERS / EURL FORGES 33
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Company dossier

EURL FORGES 33

FRANCE · COMPANY · INCORPORATED 2014-02-06
KYBE ID: FR-800142218 · 800142218 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EURL FORGES 33
fr_insee
800142218
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-02-06
fr_insee
5 LE BOIS SENIS, 79340 LES FORGES
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHUN FEN DOLLY LEEPrésident—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100