DOSSIERS / FORNES COURTAGE
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Company dossier

FORNES COURTAGE

FRANCE · COMPANY · INCORPORATED 2022-04-08
KYBE ID: FR-912305885 · 912305885 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FORNES COURTAGE
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912305885
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dissolved
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Simplified joint-stock company (SAS)
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2022-04-08
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24 RUE PAUL BERT, 94130 NOGENT-SUR-MARNE
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66.19B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

Abdelhak ChihiactiveAboudjihad ZeghbibactiveAchraf JarjiractiveAissa KredimiactiveAllakouye CamaraactiveAP PARTNERS CONSULTINGdissolvedAxl Patrick Ewan GuerlesquinactiveAymane ChentoufiactiveAymen BsaiesactiveBelkacem BenaneactiveBETEAVONEdissolvedChemseddine BenkhalfaactiveCUNHA JEAN ALVESdissolvedDOMINIQUE HAMONactiveFaouzi BesbasactiveFAOUZI BESBASdissolvedFERNANDE COUDREAUdissolvedGRIMMdissolvedHaithem KhelifiactiveHichem Aboulawafaactive

+35 more

People with significant control

1 people
NameRoleFromSource
MORGAN MICHEL ROBERT FORNESPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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