DOSSIERS / FORESTA 12
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FORESTA 12

FRANCE · COMPANY · INCORPORATED 2013-02-07
KYBE ID: FR-791048234 · 791048234 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FORESTA 12
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791048234
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dissolved
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Real-estate civil company (SCI)
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2013-02-07
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60 RUE DE RICHELIEU, 75002 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
41 - SOCIETE D'AVOCATSdissolvedARTHUR SEVESTREactiveCOPR 60 RUE DE RICHELIEU 75002 PARISactiveDEBORAH ESTHER NAKACHEactiveDRAW ALIGNactiveEDITION LA CHANCEdissolvedEMMANUEL FARAUSactiveEYES OF NIGHTactiveGREGORY SERGE NICOLAS LAUFERactiveIAF FRANCEactiveIN PRINCIPOdissolvedJOAO PEDRO FERNANDESdissolvedL ATELIER RICHELIEUdissolvedLE COIN DU CSEactiveLEENA GILLERONactiveLucie CrinquetteactiveMARCEL LAURENT JULES NOGARETdissolvedMINEXISdissolved[ND]active[ND]dissolved

+14 more

People with significant control

3 people
NameRoleFromSource
ANNA DestribatsDirigeant—France registry
MANON MARIE JACQUELINE DestribatsDirigeant—France registry
NATHALIE MARIE MADELEINE BarbergerDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100