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Company dossier

SG FORUM

FRANCE · COMPANY · INCORPORATED 2018-09-25
KYBE ID: FR-842540643 · 842540643 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SG FORUM
fr_insee
842540643
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2018-09-25
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2 ALL DES PLEIADES, IMMEUBLE LES PLEIADES, BATIMENT A, 64600 ANGLET
fr_insee
68.20B
fr_insee
€1,000
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Connections

15 links
Shared operator — likely the same administrator
BIOUZ INVESTShared officer / director · 3 share thisSCI BABAShared officer / director · 3 share thisROSE INVESTShared registered address · 4 share thisARRI INVESTShared registered address · 4 share thisBIOUZ INVESTShared registered address · 4 share thisZENBAKIAKShared officer / director · 5 share thisROSE INVESTShared officer / director · 5 share thisH2AShared officer / director · 5 share thisANDRE FAUR BOUTIQUESShared officer / director · 5 share thisFINANCIERE STREGOShared officer / director · 7 share thisEUFRATEShared officer / director · 7 share thisFONCIERE STREGIMOShared officer / director · 7 share thisSTREGIMO CHOLET IIShared officer / director · 7 share thisSTREGIMO MULTI IIShared officer / director · 7 share thisARRI INVESTShared officer / director · 7 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
ARRI INVESTMembre du directoire—France registry
BIOUZ INVESTMembre du directoire—France registry
MUSKY INVESTMembre du directoire—France registry
ROSE INVSTMembre du directoire—France registry
Arrate ARZAKPrésident—France registry
Jean Pierre DELBOUYSPrésident—France registry
OLIVIER LALANNEPrésident—France registry
Rosie Bernadette HARRIETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100