DOSSIERS / FORUMAV
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Company dossier

FORUMAV

FRANCE · COMPANY · INCORPORATED 2019-01-23
KYBE ID: FR-847647500 · 847647500 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FORUMAV
fr_insee
847647500
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-23
fr_insee
35 RUE DU POTEAU, 75018 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALAIN JACQUES WEILLdissolvedALI BOUAMRENEdissolvedATELIER CESAMEdissolvedCAMILLE FRITSCHdissolvedCELINE STEPHANIE LEMEEdissolvedDEVINTdissolvedDLCFdissolvedELIE JOSE CLEMENT DELPITactiveFLORENCE LEROYactiveG.S.R.dissolvedINSTIT SUPER TECH HAUTES ETUDES LOGISTIQactiveLA PILULE BLEUEactiveLAURA PELATactiveLE COLOMBIERdissolvedLES AMIS DE SIMON BOCANEGRAactiveLUCIEN ALBERT THEMEdissolvedMARIA RALUCA HANEAdissolvedMAUD GIBOURDELdissolvedMICHEL RENE UNIAdissolvedMOLEONdissolved

+21 more

People with significant control

3 people
NameRoleFromSource
SOCIETE FINANCIERE DE ROAILLANDirigeant—France registry
SOFIA SAMAHA ALEXANDRA AchounDirigeant—France registry
DANIEL LafforguePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100