DOSSIERS / DE LA FORET
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Company dossier

DE LA FORET

FRANCE · COMPANY · INCORPORATED 2010-06-24
KYBE ID: FR-350524153 · 350524153 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE LA FORET
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350524153
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dissolved
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Real-estate development company (SCI)
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2010-06-24
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64 BD DE STRASBOURG, 93600 AULNAY-SOUS-BOIS
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUY VICTOR ANDRE MOIRETDirecteur—France registry
ABDELILAH LOUKILIDirigeant—France registry
CARINE SANDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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