DOSSIERS / LE FOREST
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Company dossier

LE FOREST

FRANCE · COMPANY · INCORPORATED 2005-03-07
KYBE ID: FR-482794013 · 482794013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE FOREST
fr_insee
482794013
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-03-07
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LE GRAND PRE, 05260 SAINT-JEAN-SAINT-NICOLAS
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68.20A
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAROLINE MARIE PAULE GUERINDirigeant—France registry
GENEVIEVE LOUISE JULIETTE CASTELLINDirigeant—France registry
PAUL GUERINDirigeant—France registry
SOPHIE MARIE JOSETTE GUERINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100