DOSSIERS / LES FORGES
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LES FORGES

FRANCE · COMPANY · INCORPORATED 2018-09-11
KYBE ID: FR-842227118 · 842227118 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES FORGES
fr_insee
842227118
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-09-11
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87 QUAI DES QUEYRIES, 33100 BORDEAUX
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

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

2 B IMMOBILIERdissolvedABRICO, FONDS DE DOTATION POUR LES SOLIDARITES HABITABLESactiveAGENCE REGIONALE DE LA BIODIVERSITE NOUVELLE AQUITAINEactiveANATOLE RESTAURATEURS EN TRANSITIONdissolved#APTICdissolved#APTICactiveAPTICdissolvedARCADIAdissolvedARCHIPELdissolvedASS BELLIBULLEactiveASSOCIATION DES DEVELOPPEURS DE NOUVELLE AQUITAINE (ADENA)activeASSOCIATION LA 58 EactiveATALANTA LADY CHAUFFEURdissolvedATELIER ALARY ARCHITECTEdissolvedATELIER LANDCRAFTdissolvedATLANTIQUE TRAVAUX PAYSAGERS-ATPdissolvedAZENDOOdissolvedBATIMENT CONCEPT 33dissolvedBDXBMX FLATLAND SCHOOLactiveBECOME BOBdissolved

+134 more

People with significant control

2 people
NameRoleFromSource
JEAN-BENOIT PERELLODirecteur général délégué—France registry
EVOLUTIONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 154 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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