KYBE — See who's really behind any company

Company dossier

FORCHEZY

FRANCE · COMPANY · INCORPORATED 2021-08-12
KYBE ID: FR-902246586 · 902246586 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameFORCHEZY

fr_insee

Registration902246586

fr_insee

Statusdissolved

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TypeCivil company

fr_insee

Incorporated2021-08-12

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Registered address42 RUE DE CHEZY, 92200 NEUILLY-SUR-SEINE

fr_insee

Industry68.20B

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Share capital€500,000

fr_insee

Companies at this address

21 total

ARTHELOdissolved CAMILLE SOFIE NILSSONdissolved CAPUCINE Morgane Yael KERNEVEZdissolved CASA LAVERIEactive CLS CLEANactive COM LEADdissolved Corinne EMMA ZARKAdissolved DVLM PATRIMOINEactive ELODIE DE CAGNYdissolved FT INVESTactive JORDAN ZARKAdissolved JUTIFELdissolved KRXdissolved Margaux de cagnyactive RAPHAEL ZARKAdissolved RUDY ZARKAdissolved SCI PAJU PRIMOactive S.M.Cdissolved SYND COPRO 42-44 RUE DE CHEZYactive ZARKA TRADINGactive

+1 more

Connections

2 links

Shared operator — likely the same administrator

BLACK BOX CONCEPTShared officer / director · 2 share this IMMOBILIERE FORMEGEShared officer / director · 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
BERNARD FORNAS	Directeur	—	France registry
DANIELE PATUREL	Directeur	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100