DOSSIERS / FOREST
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Company dossier

FOREST

FRANCE · COMPANY · INCORPORATED 2000-10-31
KYBE ID: 8945000BZXZ405PMYB32 · 433249240 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FOREST
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433249240
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active
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Limited liability company (SARL)
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2000-10-31
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130 RUE D'ANTIBES, RIVIERA PALACE, 06400 CANNES
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64.20Z
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6
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€3,000,000
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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.

14 D'ERLONdissolved189 SAINT JACQUESdissolved47 RUE BROCHANTdissolved72 RAMBUTEAUdissolvedALPINVESTactiveANTIPOLIS DEVELOPPEMENT SAdissolvedART COMPANYdissolvedBOULOGNE 76dissolvedCALIFORNIE 268dissolvedCANNES 6 CMDT ANDREdissolvedCAPIMdissolvedC A P R IdissolvedCROISETTE INVESTdissolvedETUDES REALISAT IMMOBIL MONTAGNE ET MERdissolvedFIMdissolvedFOREST INT.activeFOREST PARTICIPATION IIIactiveFOREST PARTICIPATIONS IIdissolvedFOREST PARTICIPATIONS INVESTISSEMENTSactiveFP IVactive

+39 more

People with significant control

1 people
NameRoleFromSource
LAURENT GILBERT BERGOINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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