DOSSIERS / FORUM DU CAVALIER
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Company dossier

FORUM DU CAVALIER

FRANCE · COMPANY · INCORPORATED 1996-04-24
KYBE ID: FR-405039728 · 405039728 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FORUM DU CAVALIER
fr_insee
405039728
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-04-24
fr_insee
17 BD CHAMPFLEURY, CTRE D'AFFAIRES ST CHARLES, 84000 AVIGNON
fr_insee
68.20B
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALLIANCE JGDirecteur—France registry
JEROME GUERINMembre du directoire—France registry
SOPHIE GUERINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SOPHIE GUERIN (officer) matches PEP Sophie Guerin — Q66501013. Apply enhanced due diligence.

Risk journey — why 16?

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