Key facts
activeDELAFORGE IMMOBILIER
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881686877
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active
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Limited liability company (SARL)
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2020-02-17
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8 RUE ANATOLE DE LA FORGE, 75017 PARIS
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68.31Z
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€10,000
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Company dossier
DELAFORGE IMMOBILIER
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
43 total8ADLFANATOLE IMMOBILIERARMAND NOUVEL HOTELCATHERINE MALINSKYCLAUDE FERENCZI-DONZETDELAFORGE DEVELOPPEMENTDELAFORGE INTERNATIONALEKEM PARTNERSFONCIERE AUX ROSESFONCIERE DELAFORGEFRANCOISE HERMETGESEC DEVELOPPEMENTGROUPE DELAFORGEHOTEL ADRIENNEHOTEL AROUETHOTEL CLEMENCEHOTEL JEANNEHOTEL LOUISEHOTEL MARIEHOTEL MONTMARTRE
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Tarik Mayoufi | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 43 companies
high
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100