DOSSIERS / FORTALEZA
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Company dossier

FORTALEZA

FRANCE · COMPANY · INCORPORATED 2015-04-16
KYBE ID: FR-810884437 · 810884437 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FORTALEZA
fr_insee
810884437
fr_insee
active
fr_insee
Civil company
fr_insee
2015-04-16
fr_insee
5 AV DE LA GRANDE ARMEE, 75016 PARIS
fr_insee
64.20Z
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.

ABI NASRdissolvedALENTOURSactiveARC EN TOURdissolvedBRIGITTE KERU RESREactiveCALLENS ET MODEdissolvedCARRE D OR IMMOBILIERdissolvedCINQ ARC DE TRIOMPHEdissolvedCLOS SAINTE CATHERINEdissolvedDIDIER DUVALdissolvedETE ELEC PRO SERVICESactiveEURL MAXIANEdissolvedFIACRIUSactiveHADI ADRIEN SLIMactiveINTERSPHERESdissolved[ND]dissolved[ND]activeNEW ALLUETSdissolvedPARIS LOW COSTdissolvedPARTENAIRES DU MARCHEdissolvedPK PATRIMOINE GESTIONdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
Abraham GOLDBLATMembre du directoire—France registry
ULYSSE INVESTMembre du directoire—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