DOSSIERS / DES FORGES
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Company dossier

DES FORGES

FRANCE · COMPANY · INCORPORATED 1991-03-18
KYBE ID: FR-381211036 · 381211036 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
DES FORGES
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381211036
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active
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Real-estate civil company (SCI)
fr_insee
1991-03-18
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81 RTE de Bourzolles, 46200 Souillac
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01.45Z
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1
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€41,400
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People with significant control

2 people
NameRoleFromSource
FLORENCE LACOSTEPrésidentFrance registry
JUAN GILPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100