DOSSIERS / FOREVER
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Company dossier

FOREVER

FRANCE · COMPANY · INCORPORATED 1998-02-24
KYBE ID: FR-417734548 · 417734548 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
FOREVER
fr_insee
417734548
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dissolved
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Civil company
fr_insee
1998-02-24
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225 CHE DES MARGUALS, LA MERANDE, 31800 ESTANCARBON
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68.20B
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€305
fr_insee

Connections

12 links
Shared operator — likely the same administrator
S.M.T.S.Shared officer / director · 6 share thisELECTRICITE D'OCShared officer / director · 6 share thisCONNECTIQUE SYSTEMESShared officer / director · 6 share thisCD CONSEILShared officer / director · 6 share thisSAINT ELOIShared officer / director · 9 share this84 DIGITALShared officer / director · 9 share thisSARL AUTOMOBILE DU CANIGOUShared officer / director · 9 share thisAUCABEShared officer / director · 9 share thisHYSEQUAShared officer / director · 9 share thisSCI LAURALEXShared officer / director · 9 share thisS.C.I. A.C.M.C.Shared officer / director · 9 share thisMAN.C HOLDINGShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ALEXANDRE CALVETDirigeant—France registry
LAURA CALVETDirigeant—France registry
SONIA CASSEDirigeant—France registry
⚠ DIDIER CALVETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER CALVET (officer) matches PEP Didier Calvet — Q66499679. Apply enhanced due diligence.

Risk journey — why 16?

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