DOSSIERS / FOGEL LATE
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Company dossier

FOGEL LATE

FRANCE · COMPANY · INCORPORATED 2023-05-22
KYBE ID: FR-952114585 · 952114585 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FOGEL LATE
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952114585
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active
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Simplified joint-stock company (SAS)
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2023-05-22
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20 RUE Hoche, 78000 Versailles
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56.10C
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AAS IMMOBILIERactiveA.D MARKETINGdissolvedALLORY BATIMENTdissolvedANALYSE DEVELOPPEMENT MARKETINGactiveANNE MARIE VIDIELLAdissolvedANNETTE FARAMUSdissolvedARC SHIELDdissolvedBABY CONNECTIONdissolvedBOM GRANOLAdissolvedCAMILLE-LAN TRUONGactiveCARLOS PEREIRA DA AMORINdissolvedCAROLE BOUTELOUPdissolvedCATHERINE LAURENCE STEPHANIE GUERINactiveCHRISTOPHE BUSUTTILactiveCONSEIL SERVICE ACTION AUTOMOBILEdissolvedDOMINIQUE JOSEPH SZEPIELAKactiveDOMINIQUE LIOUdissolvedEBALABdissolvedEMILIE MORAISdissolvedFRANCE SAUVALLEdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
Eric FOGELGESANGPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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