DOSSIERS / FORGET ME NOT
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Company dossier

FORGET ME NOT

FRANCE · COMPANY · INCORPORATED 2024-07-23
KYBE ID: FR-931148530 · 931148530 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
FORGET ME NOT
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931148530
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active
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Limited liability company (SARL)
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2024-07-23
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10 RUE de Florence, 75008 Paris
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77.21Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

2CARESERVICESdissolvedAGNES WIRIATHdissolvedAMBS HOLDINGactiveARG IMMOactiveAUDIT EXPERTISE SOCIALactiveBERNARD NINDUABdissolvedB.S.P.activeCHRISTIAN HURE HOLDINGactiveCHRISTIAN HURE INVESTISSEMENTS IMMOBILIER COMMERCIALdissolvedCHRISTIAN HURE LOCATIONSactiveCHT CONSEILactiveCHT GROUPactiveCM GLOBAL TERRA LEGACYactiveCONFIRM ITdissolvedDISTRICT ONEdissolvedDLA CONSTRUCTIONactiveESN ASSETdissolvedEUROPEXPERTactiveEV7 &8dissolvedFRANCOISE HELAINEdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHER MartinPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHER Martin (officer) matches PEP Christopher Martyn — Member of the 1642-48 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHER Martin (officer) matches PEP Christopher Martyn — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100