DOSSIERS / EUROPE FORESTIER
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EUROPE FORESTIER

FRANCE · COMPANY · INCORPORATED 2015-03-03
KYBE ID: FR-809925670 · 809925670 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EUROPE FORESTIER
fr_insee
809925670
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dissolved
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Limited liability company (SARL)
fr_insee
2015-03-03
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80 RUE DE CLERY, 75002 PARIS
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02.20Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FIKRI KOCABEYPrésident—France registry
JAN MohorcPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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