DOSSIERS / FOREST IMMO
← SearchExport PDF
Company dossier

FOREST IMMO

FRANCE · COMPANY · INCORPORATED 2004-04-08
KYBE ID: FR-453306235 · 453306235 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FOREST IMMO
fr_insee
453306235
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-08
fr_insee
25 RUE ACHILLE RENE BOISNEUF, 97110 POINTE-A-PITRE
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AUTO ISLANDdissolvedCARIBBEAN TRADEdissolvedCARINE RACHEL BEN IZRIdissolvedCHAMPAGNE PLUSdissolvedCLEAN PRESTATIONS ET SERVICESdissolvedCOTE VILLEdissolvedDREWCILA ANTHONYactiveEQUIP TERRIT COOPER INTER SOCdissolvedEURL GOURANTONdissolvedEURL PHOT' D' IMPRESSIONdissolvedGALERIE BOISNEUFdissolvedIMMOBILIERE BLANCHARDdissolvedKARINE SABBATdissolvedKARUBATdissolvedLES ROCHERSdissolvedMICHAEL LEVIdissolved[ND]dissolvedPAILLOTEdissolvedPASCAL SALOMON SELLAMdissolvedPHILIPPE JOSEPH BORNSTEINdissolved

+7 more

People with significant control

4 people
NameRoleFromSource
GALERIE BOISNEUFDirigeant—France registry
IMMOBILIERE BLANCHARDDirigeant—France registry
Benjamin Shalom HAYOUNMembre du directoire—France registry
DAVID JONATHAN HAYOUNPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100