DOSSIERS / FORIO
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Company dossier

FORIO

FRANCE · COMPANY · INCORPORATED 2023-08-28
KYBE ID: FR-824184162 · 824184162 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
FORIO
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824184162
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dissolved
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Real-estate civil company (SCI)
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2023-08-28
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RTE DE MARCHANDISE, LIEU-DIT ''LES PETUGONS", 83520 ROQUEBRUNE-SUR-ARGENS
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68.20B
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€108,600
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Connections

14 links
Shared operator — likely the same administrator
AGDE ET CORMEILLESShared officer / director · 2 share thisWilh. Becker Holding GmbHShared officer / director · 5 share thisBecker Industrielack GmbHShared officer / director · 5 share thisKEMShared officer / director · 5 share thisEURL SABASShared officer / director · 5 share thisGFA AUX BOIS DE SILLACShared officer / director · 6 share thisC.M.DShared officer / director · 6 share thisLES COUVREURS ASSOCIESShared officer / director · 6 share thisSCI BGEShared officer / director · 6 share thisPEDRENAILShared officer / director · 6 share thisLE DOMAINE DE SILLACShared officer / director · 6 share thisLCEShared officer / director · 6 share thisROUNDTABLE - REFERLYShared officer / director · 6 share thisD&B IMMOShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people
NameRoleFromSource
MAXIME SALLANDDirecteur—France registry
ANATOLE AubertMembre du directoire—France registry
CHRISTOPHE SABASMembre du directoire—France registry
FRANCIS LOBRYMembre du directoire—France registry
GREGORY BeckMembre du directoire—France registry
MARC DELAGEMembre du directoire—France registry
RUDY DETHIEREMembre du directoire—France registry
WILLIAM MarquetMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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