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Company dossier

FORET AQUITAINE

FRANCE · COMPANY · INCORPORATED 2023-10-06
KYBE ID: FR-980245559 · 980245559 · 3 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

active

Legal nameFORET AQUITAINE

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Registration980245559

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2023-10-06

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Registered address5 AV de la République, 23200 Aubusson

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Industry02.20Z

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ALAIN ROBERT CIPRIANIdissolved A MON SEUL DESIRactive CIPRIANIdissolved CLAUDE RAYMONDE GERMANdissolved COLETTE CEYRATdissolved DANIELLE MICHELLE COUBRETdissolved E M Sdissolved ERNEST GUSTAVE OLIVIERdissolved LILIANE TOURRETdissolved MEHMET SAHINdissolved [ND]active [ND]dissolved SAHIN-PARIS-ISTAMBULdissolved SARL LE PARISactive

People with significant control

1 people

Name	Role	From	Source
Mehmet SAHIN	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-12-02

medium

Politically exposed person (PEP)

Mehmet SAHIN (officer) matches PEP Mehmet Şahin — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Politically exposed person (PEP)

Composite risk score28/100

Insolvency timeline

1 events

2025-12-02Jugement d'ouverture de liquidation judiciaire