DOSSIERS / FORSSAE
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Company dossier

FORSSAE

FRANCE · COMPANY · INCORPORATED 2015-11-09
KYBE ID: FR-814576526 · 814576526 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FORSSAE
fr_insee
814576526
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-11-09
fr_insee
2 RUE PAUL BERT, 93100 MONTREUIL
fr_insee
46.90Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELMADJID GHENOUdissolvedAMINE IDIRIdissolvedATLAS COIFFEURdissolvedBUSINESS CITY EXPORTactiveCOIFF 26dissolvedCREATION PHOTO VIDEO SERVICEdissolvedELIANE CHATIN-JULIENactiveGERMAIN TILLETdissolvedGHENOU ABDELMAJIDdissolvedHUSSAIN SHAH ANWARdissolvedLA SOURCE AUTOSactiveLES PRODUCTIONS DE NANOUactiveMILAdissolvedMISTRAL TRANSPORTdissolvedMOHAMMED CHAALANEdissolvedMOHAND CHERIF ABASSIdissolvedMONGI KLAIdissolvedNORSSAEdissolvedPRESTO SERVICESdissolvedSARA PIECESactive

+4 more

People with significant control

1 people
NameRoleFromSource
MICHEL BOILLETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NORSSAE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100