DOSSIERS / FORLEAD
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Company dossier

FORLEAD

FRANCE · COMPANY · INCORPORATED 2020-10-29
KYBE ID: FR-890495450 · 890495450 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FORLEAD
fr_insee
890495450
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-10-29
fr_insee
200 BD DE LA RESISTANCE, CITE DE L'ENTREPRISE, BATIMENT MB, 71000 MACON
fr_insee
62.02A
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABSDdissolvedAEROSOLS BOURGOGNE CONCEPTactiveAGAHdissolvedA.G.L. -TRANSdissolvedANOBIUMdissolvedARBORESCENCES 3BdissolvedAT CARS ET BUSdissolvedBATI STRATEGIEdissolvedBMAG IMPORT EXPORTdissolvedDLMdissolvedECO MULTISERVICESdissolvedETUDE PROJET CONSTRUCTIONdissolvedFL POWERdissolvedFRANCE DIGITALdissolvedFREDERIC MUROdissolvedFRENCHCRESSdissolvedGOUPIIdissolvedHELDERWERDT PATRIMOINE CONSEILdissolvedJEAN-CHRISTOPHE BURNICHONactiveKONCEPT BOIS ET AGENCEMENTdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
CHAKIR ABDERRAHMANE BENSIAMPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100