DOSSIERS / CENTRE FORESTIERE
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Company dossier

CENTRE FORESTIERE

FRANCE · COMPANY · INCORPORATED 2020-08-07
KYBE ID: FR-887866770 · 887866770 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CENTRE FORESTIERE
fr_insee
887866770
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-08-07
fr_insee
27 RUE ANTOINE RAYNAUD, 63000 CLERMONT-FERRAND
fr_insee
02.40Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AIR FOOD COMPANYdissolvedAMELIE CECILE OCEANE CARONdissolvedAREF BENTARIFactiveARVERNISdissolvedASSOCIATION SPORTIVE GET UP KICK UPactiveAUVERGNE BATIMENTdissolvedAUVERGNE FLORESdissolvedAVENIR CLIMAT ENERGIEdissolvedAZIZ MALEKdissolvedB2A ASSURANCESdissolvedB2LH CONSULTINGdissolvedBCK 63dissolvedBERAKAH SUPREMEdissolvedCOUVR ELEC 63dissolvedDOMAINE AGRI TRAVAUXdissolvedECOM ONdissolvedELITE NATUREdissolvedESPACE COPIE REPROdissolvedESPACE JURIDIQUE DE L AUVERGNEactiveFADIL KADHIMdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
HULYA DALKILICPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100