DOSSIERS / COMPAGNIE FINANCIERE DU FORON
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Company dossier

COMPAGNIE FINANCIERE DU FORON

FRANCE · COMPANY · INCORPORATED 2001-08-27
KYBE ID: 894500XUZRED79FD6A57 · 439006644 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
COMPAGNIE FINANCIERE DU FORON
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439006644
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dissolved
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Real-estate civil company (SCI)
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2001-08-27
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33 BD DES ALPES, 38240 MEYLAN
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64.20Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
2CAdissolvedANATOSCOPEactiveCAPTEO TECHactiveCIRCLE ANATOSCOPE INTUITIVE DESIGNactiveCOPOPSAdissolvedCOURS 58dissolvedDANIEL FRANCOIS MAURICE DUBOISdissolvedDUBOIS CONSULTANTS ASSOCIESdissolvedDUBOIS CONSULTANTS ET ASSOCIESdissolvedDUO CONSULTANTS ASSOCIESdissolvedEXPERTISE ET CONSEIL ASSOCIESactiveEXPERTS FINANCES ET DEVELOPPEMENTdissolvedFRANCE ETRANGER RECOUVREMENTdissolvedFRANCOISE GOEBELdissolvedINFOLIUMactiveJ2G CONSULTANTSdissolvedJV CONSEILdissolvedKAIROS STRATEGIE ET PATRIMOINEdissolvedL'AMANDE DU BOISdissolvedMC CONCEPTdissolved

+6 more

People with significant control

5 people
NameRoleFromSource
BENJAMIN CHRISTOPHE DUBOISDirigeant—France registry
GAEL RENE DANIEL DUBOISDirigeant—France registry
MARGAUX MARINE FAUSTINE DUBOISDirigeant—France registry
DANIEL DUBOISPrésident—France registry
JEAN GOURGUEPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL DUBOIS (officer) matches PEP Daniel Dubois — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL DUBOIS (officer) matches PEP Daniel Dubois — president of the general council, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100