DOSSIERS / FORTY-SIX BAR
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Company dossier

FORTY-SIX BAR

FRANCE · COMPANY · INCORPORATED 2018-04-09
KYBE ID: FR-838755734 · 838755734 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FORTY-SIX BAR
fr_insee
838755734
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-04-09
fr_insee
46 RUE RENE BOULANGER, 75010 PARIS
fr_insee
56.30Z
fr_insee
6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDERAHMAN JEBALIactiveALAIN JEAN GUY VERTADIERdissolvedANNEXE 46dissolvedBNJ IMMOBILIERactiveBRUNO MICHEL JEANdissolvedCHRISTIANE BOISSONNADEdissolvedCHRISTIANE LEVEQUEactiveCHRISTIAN FRANCOIS JOSEPH LEGIERdissolvedDELCEY ET CIEdissolvedD M T DIFFUSIONdissolvedFALENCOURT ROGER BEBCEAUdissolvedGERARD DUPERRETactiveGHISLAIN DELCEYdissolvedHENRI JOSEPH PERRINdissolvedHORIZONdissolvedIN SITU ACTIVITES SONORESactiveKARUNAMOORTH SINNATHAMBY SINNATHAMBYdissolvedLA PLUIE DU MATINactiveLE CLANactiveMAGDALEINE ROUSSAYactive

+19 more

People with significant control

2 people
NameRoleFromSource
MKZ INVESTDirecteur général délégué—France registry
MALEK El FerdjaniPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100