DOSSIERS / LA FORGE
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Company dossier

LA FORGE

FRANCE · COMPANY · INCORPORATED 1997-01-06
KYBE ID: FR-410191357 · 410191357 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA FORGE
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410191357
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dissolved
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Limited liability company (SARL)
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1997-01-06
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14 RUE PASCAL, 75005 PARIS
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56.10A
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3
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS LE GUILLOUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN-FRANCOIS LE GUILLOU (officer) matches PEP Jean-François Guillou — Q66501365. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100