KYBE — See who's really behind any company

Company dossier

LES RECYCLES DU FORT

FRANCE · COMPANY · INCORPORATED 2019-07-10
KYBE ID: FR-852344191 · 852344191 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameLES RECYCLES DU FORT

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Registration852344191

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-07-10

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Registered addressBD DU VAL DE VESLE PROLONGE, LIEU-DIT L'AIGUILLON, 51500 SAINT-LEONARD

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Industry38.32Z

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Share capital€5,000

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Companies at this address

2 total

EUROVIA CHAMPAGNE ARDENNEdissolved

Connections

1 link

Shared operator — likely the same administrator

EUROVIA CHAMPAGNE ARDENNEShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
⚠ OLIVIER BERNARD	Directeur général délégué	—	France registry
EMMANUEL FAROCHE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER BERNARD (officer) matches PEP Olivier Bernard — Q66500994. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100