DOSSIERS / FOREST PARTICIPATIONS INVESTISSEMENTS
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FOREST PARTICIPATIONS INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2011-11-25
KYBE ID: FR-538035916 · 538035916 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FOREST PARTICIPATIONS INVESTISSEMENTS
fr_insee
538035916
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-25
fr_insee
130 RUE D'ANTIBES, RIVIERA PALACE, 06400 CANNES
fr_insee
68.10Z
fr_insee
€268,879
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

14 D'ERLONdissolved189 SAINT JACQUESdissolved47 RUE BROCHANTdissolved72 RAMBUTEAUdissolvedALPINVESTactiveANTIPOLIS DEVELOPPEMENT SAdissolvedART COMPANYdissolvedBOULOGNE 76dissolvedCALIFORNIE 268dissolvedCANNES 6 CMDT ANDREdissolvedCAPIMdissolvedC A P R IdissolvedCROISETTE INVESTdissolvedETUDES REALISAT IMMOBIL MONTAGNE ET MERdissolvedFIMdissolvedFORESTactiveFOREST INT.activeFOREST PARTICIPATION IIIactiveFOREST PARTICIPATIONS IIdissolvedFP IVactive

+39 more

People with significant control

1 people
NameRoleFromSource
LAURENT BERGOINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

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

Risk journey — why 28?

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