KYBE — See who's really behind any company

Non-profit dossier

FORQUINFERCO

FRANCE · NON-PROFIT
KYBE ID: FR-784353930 · 784353930 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFORQUINFERCO

fr_insee

Registration784353930

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Registered address164 RUE DU FAUBOURG SAINT HONORE, 75008 PARIS 8

fr_insee

Industry92.21

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANGELIactive BOND AND STOCK DISTRIBUTORSdissolved CONT'NER INTERNATIONALactive ENTREPRISES SERVICESdissolved FIDINVESTactive FIDUCIAIRES ASSO DE FRANCEdissolved FINANCE RECHERCHE & DEVELOPPEMENTactive FINANCIAL BUSINESS CONSULTING EUROPEactive FINANCIERE EMERAUDEactive FLASH MATHS ENSEIGNEMENTactive FONCIERE ET FINANCIERE MONCEAUdissolved FORMATION AU PRESENTdissolved GALERIE PIERRE BLANCHET SAdissolved GOLD AND DIAMOND TRADINGdissolved GRANAT ET COMPAGNIEactive GROUPEMENT DE COURTAGE ET D'ASSURANCEactive ITEANU SELASdissolved LOUIS DE POORTERE FRANCEactive MARKETING & FOREIGN BUSINESSactive [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100