DOSSIERS / FORBAT
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Company dossier

FORBAT

FRANCE · COMPANY · INCORPORATED 2022-06-29
KYBE ID: FR-915018667 · 915018667 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FORBAT
fr_insee
915018667
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-06-29
fr_insee
129 RUE ANATOLE FRANCE, 93700 DRANCY
fr_insee
41.20A
fr_insee
10
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABAOUZ NAIT CHALLALactiveABDELKADER TALEBdissolvedAKMA TRANSdissolvedAKMEdissolvedANATOLEPHONEactiveANC BATactiveANDREAS SOARES KOVTUN SLIACHTICASactiveARLETTE DESTOUCHESdissolvedART RESTAURATIONdissolvedAS PIZZAdissolvedAU PAIN CHAUDdissolvedBAYANNEdissolvedBegname Costa GabrielactiveCENTRALE LOCATION VEHICULESdissolvedCENTRE EUROPEEN DE VIDEO ET SONdissolvedCINDY SANCHES CAMPOSdissolvedCONSULTING ALLIANCE EXPERTISESdissolvedDOMINIQUE GORTAISdissolvedDSCdissolvedGABIdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
MUSTAFA DZHEMPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100