KYBE — See who's really behind any company

Company dossier

FOREST IMMO

FRANCE · COMPANY · INCORPORATED 1997-03-13
KYBE ID: FR-411297963 · 411297963 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameFOREST IMMO

fr_insee

Registration411297963

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1997-03-13

fr_insee

Registered address11 AV D’ESPAGNE, 66120 FONT-ROMEU-ODEILLO-VIA

fr_insee

Industry68.20A

fr_insee

Share capital€305

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4 total

FOREST'IMMO IIIdissolved FOREST IMMO IVdissolved FOREST'IMMO Vdissolved

People with significant control

4 people

Name	Role	From	Source
FRANCK ESTRAN	Administrateur	—	France registry
LUC PIERRE FORNES	Membre du directoire	—	France registry
MARIE-CLAUDE CHANTAL BOUSCARLE	Membre du directoire	—	France registry
PATRICIA GABRIELLE MONIQUE CALAMAND	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FOREST IMMO IV · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100