DOSSIERS / FORIM
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Company dossier

FORIM

FRANCE · COMPANY · INCORPORATED 1990-06-07
KYBE ID: FR-378249577 · 378249577 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FORIM
fr_insee
378249577
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-06-07
fr_insee
3 IMP Gerbay, 42300 Roanne
fr_insee
68.20A
fr_insee
€1,220
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC FORESTDirecteur—France registry
THEMISMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC FOREST (officer) matches PEP Eric Forest — member of the Senate of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100