DOSSIERS / FORLINK
← SearchExport PDF
Company dossier

FORLINK

FRANCE · COMPANY · INCORPORATED 2017-05-23
KYBE ID: FR-829783075 · 829783075 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FORLINK
fr_insee
829783075
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-05-23
fr_insee
78 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
70.22Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,283 total

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

0 NUISIBLEdissolved1 AVENUE DE VERDUNdissolved2A SERVICESdissolved2H CONSULTINGactive314 WAVESactive33LIMITLESSactive3M BUSINESS CONSULTINGactive3M MANAGEMENT CONSULTINGdissolved3NETdissolved4ELEMENTSCONSULTINGdissolved7EME VAGUEdissolved7SAMEDIS IMMOBILIERdissolved8020SdissolvedAAA COMPTAactiveAAB COMPTAactiveAAD COMPTAactiveA.A.M.Y. SOFT.dissolvedAARON PLANETdissolvedAA SOLUTIONSactiveABC FINANCE EQUITYdissolved

+1,263 more

People with significant control

1 people
NameRoleFromSource
HAITHEM KhalifaPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,283 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100