DOSSIERS / FOROIL
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Company dossier

FOROIL

FRANCE · COMPANY · INCORPORATED 2007-07-06
KYBE ID: FR-498933886 · 498933886 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FOROIL
fr_insee
498933886
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-07-06
fr_insee
75 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
09.10Z
fr_insee
1
fr_insee
€86,388
fr_insee

Ownership structure

2 entities
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Companies at this address

84 total

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

4D GLOBAL ENERGY ADVISORSdissolvedACTEONdissolvedADOMINVESTactiveADOMOS PLACEMENTSdissolvedANNE CLAIRE VIETHELactiveANTOINE AREBALOactiveBCW & ASSOCIESdissolvedBENOIT HOVASSEdissolvedBERTRAND VORMSactiveBRUMARdissolvedBRUNO LORITactiveCarla MoussayactiveCHLOE AGNES AHOEFA BORIEactiveDaniel De FrancoactiveDOMINIQUE QUERANactiveE6LdissolvedEGAdissolvedELISABETH ABBOUactiveELSA RODRIGUESactiveF4 MAPSdissolved

+64 more

People with significant control

2 people
NameRoleFromSource
GILLES LOUIS MARIE MichelDirigeant—France registry
HUGUES Lefebvre de Saint-GermainDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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