DOSSIERS / FORCLAZ
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Company dossier

FORCLAZ

FRANCE · COMPANY · INCORPORATED 2022-11-22
KYBE ID: FR-921591913 · 921591913 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FORCLAZ
fr_insee
921591913
fr_insee
active
fr_insee
Civil company
fr_insee
2022-11-22
fr_insee
52 RUE RENE BOULANGER, 75010 PARIS
fr_insee
68.20B
fr_insee
€2,862
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABDESLAM HAMZAOUIdissolvedALLIANCE FORMATION ET CONSEILdissolvedAMOSdissolvedARTS EN CORPSactiveASSOCIATION LA SEMAINE DU SONactiveASSOCIATION POUR LA PREFIGURATION DE L'EXPOSITION INTERNATIONALE DU SONactiveCABINET CHRISTIAN HUGONNETdissolvedCENTRE DES LANGUES ET CULTURES JUIVESactiveCENTRE MEDEM ARBETER RINGactiveCHRISTIAN FERNAND HENRI HUGONNETdissolvedCOLLECTIF POURIM SHPILactiveCOPR 52 RUE RENE BOULANGER 75010 PARISactiveDE CHARLESdissolvedDESIGNactiveDI XU RONGdissolvedEDGAR AGERONdissolvedENSEMBLE DIXactiveFORMALIANactiveGAO YANGdissolvedHEDI MAATIGactive

+34 more

People with significant control

4 people
NameRoleFromSource
BRUNO CheuvreuxDirigeant—France registry
LOUISE ALMA CheuvreuxDirigeant—France registry
OSCAR ALBERT CheuvreuxDirigeant—France registry
STANISLAS CheuvreuxPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100