DOSSIERS / FORVING
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Company dossier

FORVING

FRANCE · COMPANY · INCORPORATED 2002-07-08
KYBE ID: FR-442692539 · 442692539 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FORVING
fr_insee
442692539
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-07-08
fr_insee
26 BD DES CAPUCINES, 75009 PARIS
fr_insee
68.10Z
fr_insee
€10,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BEAU SEVRAN INVESTdissolvedBEGLES ARCINSdissolvedBELVEDERE INVESTdissolvedBRUNSWICKdissolvedCAETOILEdissolvedCECOBILdissolvedCENTRE BOURSEdissolvedGALERIE DU LIVREdissolvedGALERIES DRANCEENNESdissolvedHOLDING GONDOMAR 1dissolvedIMEN BOULIMAdissolvedKC 10 SNCdissolvedKC 12 SNCdissolvedKC 20 SNCdissolvedKC 3 SNCdissolvedKC 5 SNCdissolvedKC 9 SNCdissolvedKLE 1dissolvedKLE ARCADESdissolvedKLECAR FRANCE SNCdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
Laetitia FERRACCIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100