DOSSIERS / FORUS
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Company dossier

FORUS

FRANCE · COMPANY · INCORPORATED 2015-11-25
KYBE ID: FR-814740668 · 814740668 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FORUS
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814740668
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dissolved
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Civil company
fr_insee
2015-11-25
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CARREFOUR DU LARIVOT, 97351 MATOURY
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAROL OSTORERODirigeant—France registry
DAVID WILLIAM NICOLAS OSTORERO PEZEMembre du directoire—France registry
DEBORAH MIRAMembre du directoire—France registry
NATASHA DIANE OSTORERO PEZEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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