DOSSIERS / FAMILLE FORGIONE PARTICIPATION
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FAMILLE FORGIONE PARTICIPATION

FRANCE · COMPANY · INCORPORATED 2016-09-26
KYBE ID: FR-822731998 · 822731998 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAMILLE FORGIONE PARTICIPATION
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822731998
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dissolved
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Limited liability company (SARL)
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2016-09-26
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2 ALL DES CHEVREUILS, PARC TERTIAIRE DU BOIS DIEU-IMMEUBLE L, 69380 LISSIEU
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64.20Z
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€5,310,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAPHAEL FORGIONEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100