DOSSIERS / FORFI
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Company dossier

FORFI

FRANCE · COMPANY · INCORPORATED 2010-12-20
KYBE ID: FR-529124299 · 529124299 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FORFI
fr_insee
529124299
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-20
fr_insee
RUE AMEDEE BOLLEE, 10600 BARBEREY-SAINT-SULPICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABSOLUT AUTOMOBILESdissolvedA.C.S.AUTOMOBILESdissolvedAERO 3dissolvedAEROSTOREactiveAMBIANCE AUTOMOBILESactiveAMD AUTOdissolvedAMPLITUDEdissolvedAMPLITUDE AUTOdissolvedAMPLITUDE LOGISTIQUEactiveBOLLEEdissolvedBRIE & CHAMPAGNE ESTdissolvedCAMPING CAR ESCAPADE 89activeCAR FINdissolvedEASY AUTOactiveENEAdissolvedEST AUTOMOBILESdissolvedFOGESTIMdissolvedFONCIERE AMPLITUDEdissolvedGARAGE EUROPE 4X4activeGATICARdissolved

+40 more

People with significant control

3 people
NameRoleFromSource
GERALD PHILIPPE RICHARDDirecteur—France registry
AMPLITUDEDirigeant—France registry
FONCIERE AMPLITUDEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100