DOSSIERS / FORANA
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Company dossier

FORANA

FRANCE · COMPANY · INCORPORATED 2002-05-28
KYBE ID: FR-442081808 · 442081808 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
FORANA
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442081808
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-05-28
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60 PRO GEORGES CLEMENCEAU, 85100 LES SABLES D'OLONNE
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68.20B
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€6,000
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Connections

7 links
Shared operator — likely the same administrator
LA BATTIGIAShared officer / director · 2 share thisTOINYShared registered address · 3 share thisFERNANDE DAVIAUDShared registered address · 3 share thisSCI JURIS OLONNEShared officer / director · 5 share thisMARYANNShared officer / director · 5 share thisSCI JURIS AUTEUILShared officer / director · 5 share thisSCI JURIS SABLESShared officer / director · 5 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

3 people
NameRoleFromSource
YANNICK ELIEDirecteur—France registry
FLORENCE LAURE ELIEMembre du directoire—France registry
SYLVIE CHABOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100