DOSSIERS / FOR7
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Company dossier

FOR7

FRANCE · COMPANY · INCORPORATED 2012-04-13
KYBE ID: FR-750910887 · 750910887 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FOR7
fr_insee
750910887
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-13
fr_insee
8 ALL DE VILNIUS, 83500 LA SEYNE-SUR-MER
fr_insee
68.20B
fr_insee
€170,791
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FORMATHS IMMODirigeant—France registry
LARADirigeant—France registry
OLIVIER REMINIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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