DOSSIERS / FORVIS MAZARS
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Company dossier

FORVIS MAZARS

FRANCE · COMPANY · INCORPORATED 1989-02-23
KYBE ID: FR-318610623 · 318610623 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FORVIS MAZARS
fr_insee
318610623
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
1989-02-23
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20 BD FERDINAND DE LESSEPS, 76000 ROUEN
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69.20Z
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100
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€336,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AUDIT CONSULTING ENGINEERING ET SERVICEdissolvedCIE REMORQUAGE MARITIME BORDEAUX BASSENSactiveCMT IMMOBILIERdissolvedCMT O2dissolvedCMT O3dissolvedCMT OFFSHOREactiveCMT PORTactiveCOJEdissolvedCOMPAGNIE DE REMORQUAGE MARITIME DE SETEdissolvedCOMPAGNIE MARITIME THOMASactiveCOROS (COMPAGNIE - REMORQUAGE - OFFSHORE - SERVICES)activeCP INVESTISSEMENTSdissolvedGROUPEMENT FORESTIER DU VAL MORELactiveKRAFTdissolvedLETSactiveLHCGdissolvedLT INVESTISSEMENTSactiveLUCILINE THOMAS IMMOBILIERdissolvedMARCUS 1dissolved[ND]dissolved

+12 more

People with significant control

3 people
NameRoleFromSource
ARNAUD FRANCOIS MARIE LE NEENDirecteur général délégué—France registry
DOMINIQUE JOSEPH MARCEL NEZANDirecteur général délégué—France registry
ALAIN CAMILLE LOUIS CHAVANCEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100