DOSSIERS / FORUM IMMOBILIER ENTREPRISE
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Company dossier

FORUM IMMOBILIER ENTREPRISE

FRANCE · COMPANY · INCORPORATED 2000-10-27
KYBE ID: FR-433450418 · 433450418 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3InsolvencySources

Key facts

dissolved
FORUM IMMOBILIER ENTREPRISE
fr_insee
433450418
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2000-10-27
fr_insee
2023-09-14
fr_insee
133 BD DU GRAND CALME, 83700 SAINT-RAPHAEL
fr_insee
68.20A
fr_insee
€1,559
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Connections

10 links
Shared operator — likely the same administrator
ESPACE ALPHAShared officer / director · 2 share thisSCM ALAINShared officer / director · 2 share thisFRANMAK IMMOShared officer / director · 3 share thisSUDPRINTShared officer / director · 3 share thisEARL JAOUENShared officer / director · 4 share thisDENIS LOUIS EDOUARD WAVRANTShared registered address · 4 share thisSCI DU 73 AVENUE FOCH LE PARC SAINT MAURShared officer / director · 4 share thisIMPRIMERIE DU FORUMShared officer / director · 4 share thisBRIGITTE DENISE ANDREE LOMBARTShared registered address · 4 share thisBDW INVESTShared registered address · 4 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

6 people
NameRoleFromSource
DENIS WAVRANTAdministrateur—France registry
ALAIN BARREDirigeant—France registry
BRIGITTE LOMBARTMembre du directoire—France registry
JOSIANE PERROTMembre du directoire—France registry
STEPHANIE FRANCOISE SOPHIE BARREMembre du directoire—France registry
THOMAS FABRICE BARREMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN BARRE (officer) matches PEP Alain Barre — Q66501340. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BARRE (officer) matches PEP Alain Barre — Q66500130. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off