DOSSIERS / FORTAI
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Company dossier

FORTAI

FRANCE · COMPANY · INCORPORATED 2017-02-07
KYBE ID: FR-827477670 · 827477670 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FORTAI
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827477670
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dissolved
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Limited liability company (SARL)
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2017-02-07
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9 PL DU GENERAL LECLERC, 94120 FONTENAY-SOUS-BOIS
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56.10A
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
QI XUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100