DOSSIERS / POSTE DES FOUGERES
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POSTE DES FOUGERES

FRANCE · COMPANY · INCORPORATED 2015-05-19
KYBE ID: FR-811442250 · 811442250 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
POSTE DES FOUGERES
fr_insee
811442250
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-05-19
fr_insee
29 RUE DES 3 CAILLOUX, 80000 AMIENS
fr_insee
35.11Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

2C2AactiveBIJOUTERIE FLINOISdissolvedCAMPAGNE DES CHARMESdissolvedCENTRALE SOLAIRE DE LA LAVANDEactiveCENTRALE SOLAIRE DE LA LUZERNEdissolvedCENTRALE SOLAIRE DES ACHILLEESactiveCENTRALE SOLAIRE DES AGAPANTHESactiveCENTRALE SOLAIRE DES ALYSSONSdissolvedCENTRALE SOLAIRE DES ARUMSdissolvedCENTRALE SOLAIRE DES ASTILBESactiveCENTRALE SOLAIRE DES BELLADONESactiveCENTRALE SOLAIRE DES CALLUNESactiveCENTRALE SOLAIRE DES CENTAUREESactiveCENTRALE SOLAIRE DES CHEVREFEUILLESdissolvedCENTRALE SOLAIRE DES CIRSESactiveCENTRALE SOLAIRE DES CROCUSdissolvedCENTRALE SOLAIRE DES FIGUIERSactiveCENTRALE SOLAIRE DES FILAOSactiveCENTRALE SOLAIRE DES FREESIASactiveCENTRALE SOLAIRE DES HIBISCUSactive

+97 more

People with significant control

1 people
NameRoleFromSource
ROY MAHFOUZPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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