DOSSIERS / LISE FORGEST
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Company dossier

LISE FORGEST

FRANCE · COMPANY · INCORPORATED 2006-03-10
KYBE ID: FR-489345447 · 489345447 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LISE FORGEST
fr_insee
489345447
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-03-10
fr_insee
2 RUE GABRIEL BOURDARIAS, 69200 VENISSIEUX
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABM ESTdissolvedABM NORDdissolvedADN ACOdissolvedAGENCE FUNERAIRE DE LYON - POMPES FUNEBRES BONNELdissolvedAMBULANCES DES PORTES DE L AINdissolvedATOSHO FRANCEdissolvedBUSINESS TO MINDactiveCTRLdissolvedDCP DECO CONCEPTdissolvedEURL LE DAUPHIN BLEUdissolvedEUROPGLASS FRANCEactiveEUROPGLASS LYONactiveG.C SERVICESdissolvedGLOBAL INVESTdissolvedHOMECARELEAdissolvedINTER AMBULANCE 69dissolvedIRON ENERGIESdissolvedJACQUES DUREAUdissolvedJPA CONSULTANTSdissolvedLED WORKERSdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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