DOSSIERS / FORSETI
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Company dossier

FORSETI

FRANCE · COMPANY · INCORPORATED 2017-08-01
KYBE ID: FR-831208186 · 831208186 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FORSETI
fr_insee
831208186
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-01
fr_insee
3 AV DE LATTRE DE TASSIGNY, 57000 METZ
fr_insee
68.20B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACE CABINET DE PATHOLOGIEdissolvedANDREE FERYdissolvedBLANCHE BORCICdissolvedBWWdissolvedCABINET SOPHIE CLANCHETdissolvedCARACTERESdissolvedCG ET ASSOCIES SASdissolvedCLOEdissolvedDE LATTRE AVOCATSdissolvedDENISE BOURDONdissolvedFRANK AMIAUXdissolvedJEAN CLAUDE PAUL JOSEPH OHLMANNdissolvedKHAMIS AVOCATSdissolvedMARINE BANNIactive[ND]activeNICOLE KRAEMERdissolvedNICOLE MARIE LOUISE KRIERdissolvedNOEMIE FROTTIERactiveOLIVIER GILBERT FIRTIONactivePAOLUCCIO SCRAVIGLIERIactive

+9 more

People with significant control

1 people
NameRoleFromSource
OLIVIER FIRTIONDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100