DOSSIERS / GROUPE FOREL IMMO
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GROUPE FOREL IMMO

FRANCE · COMPANY · INCORPORATED 2012-02-01
KYBE ID: FR-539618116 · 539618116 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE FOREL IMMO
fr_insee
539618116
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-01
fr_insee
645 RTE NATIONALE 6, 69760 LIMONEST
fr_insee
66.30Z
fr_insee
€2,283,240
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
DUVEL MOORTGAT FRANCE CHRdissolvedDUVEL MOORTGAT FRANCE GMSdissolvedESPRIT FOREL VALENCEactiveFOREL IMMO VALdissolvedKTMS LIMONESTactiveLES BURGERS DE FRANCOIS - LA MARQUEdissolvedLES BURGERS DE FRANCOIS - LIMONESTdissolvedLES COULEURESdissolvedLIMOVALLEY INVESTactiveMAG'LYONactiveNICE DEVELOPPEMENT 12activeNICE LOISIRSactivePHOTENactiveSCI FOREL ANDREZIEUXdissolvedSCI FOREL INVESTdissolvedSCI FOREL LIMONESTdissolvedSNC CHASSIEU MSPdissolvedSNC LIMO 12dissolvedSNC LIMOVALLEY 2 TECHLIDdissolved

People with significant control

1 people
NameRoleFromSource
NICOLAS JEAN-JACQUES FORELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100