DOSSIERS / NEGOCE FORKLIFTS
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Company dossier

NEGOCE FORKLIFTS

FRANCE · COMPANY · INCORPORATED 2015-01-08
KYBE ID: FR-808804207 · 808804207 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NEGOCE FORKLIFTS
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808804207
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dissolved
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Simplified joint-stock company (SAS)
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2015-01-08
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122 RUE DE TOURCOING, 59100 ROUBAIX
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46.73A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUDOVIC CATTEAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100