DOSSIERS / FORUM GP
← SearchExport PDF
Company dossier

FORUM GP

FRANCE · COMPANY · INCORPORATED 2012-03-26
KYBE ID: FR-750508426 · 750508426 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FORUM GP
fr_insee
750508426
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-26
fr_insee
3 B RUE PIERRE ET MARIE CURIE, 17100 SAINTES
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

6NERGIES BOISdissolvedALEXANDRE MARYactiveALICIA LAURE VERGERactiveBACKUPdissolvedBOSPHORE SARLactiveBYZANCEdissolvedCARRIERE PIERRE DE SAINTONGEdissolvedCATHERINE MARIE THERESE VIVIENactiveCEDRIC GRENEdissolvedCIDOINEdissolvedCLARA VERGNAUDactiveDELTADOREdissolvedDKORAVALdissolvedDUARAHdissolvedFELIX HALIMIactiveFORUM OPTICdissolvedGWENOLA BONNESSOEURactiveHOLDING FAIR VALUEdissolvedID 0 1NEdissolvedIMPULSE EXPERTISEdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
JOEL PLUSDirecteur—France registry
SANDRA GUILLAUMEDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100