DOSSIERS / FORWARDIS HOLDING
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Company dossier

FORWARDIS HOLDING

FRANCE · COMPANY · INCORPORATED 2018-12-17
KYBE ID: FR-844658583 · 844658583 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FORWARDIS HOLDING
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844658583
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dissolved
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Simplified joint-stock company (SAS)
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2018-12-17
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16 RUE SIMONE VEIL, 93400 SAINT-OUEN-SUR-SEINE
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52.29B
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€28,547,300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ARTELIAactiveARTELIA ADVISORYactiveARTELIA AIRPORTSactiveARTELIA DEVELOPPEMENTdissolvedARTELIA GLOBALactiveARTELIA HOLDINGdissolvedARTELIA INTERNATIONALdissolvedARTELIA PEOPLE SOLUTIONSdissolvedARTELIA PROJECTS 2dissolvedARTELINKactiveARTEVOILEactiveCAPTRAIN HOLDINGdissolvedCICAdissolvedCOMBICARGOactiveCOMITE SOCIAL ECONOMIQUE HEXAFRETactiveCOMITE SOCIAL ET ECONOMIQUE FRET SNCFdissolvedCOMITE SOCIAL ET ECONOMIQUE NAVILAND CARGOactiveCSE DE L'UES ARTELIAactiveD E C O R DEPOT CONTENEUR REPARATIONdissolvedEDELIAdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
SABINE LAIRPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 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