DOSSIERS / FORGES ET MOULINS
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Company dossier

FORGES ET MOULINS

FRANCE · COMPANY · INCORPORATED 2014-03-26
KYBE ID: FR-507886000 · 507886000 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2InsolvencySources

Key facts

dissolved
FORGES ET MOULINS
fr_insee
507886000
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-03-26
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2023-02-03
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27 RUE AUGUSTE BLANCHE, 92800 PUTEAUX
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68.20B
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€5,000
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Connections

16 links
Shared operator — likely the same administrator
VIGNOBLE HANON OLIVIAShared officer / director · 2 share thisJENNIFER ANDRE IMMOShared officer / director · 6 share thisINTERMEDIAShared officer / director · 6 share thisCOMPTOIR DE CHANONATShared officer / director · 6 share thisSCI HUELDJShared officer / director · 6 share thisJENAHShared officer / director · 6 share thisKAWAAShared officer / director · 11 share thisSAINT-DENIS RESISTANCEShared officer / director · 11 share thisPAPILLON DRIVERShared officer / director · 11 share thisAGENCE KEMAShared officer / director · 11 share thisFINANCIERE DDShared officer / director · 11 share thisKS HOLDINGShared officer / director · 11 share thisKAREShared officer / director · 11 share thisKIWI CONSEILShared officer / director · 11 share thisWIREFRAMEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-507886000/network.

People with significant control

8 people
NameRoleFromSource
ARNAUD ANDREAdministrateur—France registry
BRUNE ANDREDirigeant—France registry
GEORGINA ANDREDirigeant—France registry
JENNIFER ANDREDirigeant—France registry
KEVIN ANDREDirigeant—France registry
⚠ MARIE ANDREDirigeant—France registry
MAUD VILGRAINDirigeant—France registry
NOEMIE ANDREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIE ANDRE (officer) matches PEP André Marie — arrondissement councillor, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off