DOSSIERS / FORCAP
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Company dossier

FORCAP

FRANCE · COMPANY · INCORPORATED 2019-01-24
KYBE ID: FR-847711462 · 847711462 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FORCAP
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847711462
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dissolved
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Civil company
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2019-01-24
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208 IMP DES MARGUERITES, 83200 TOULON
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLINE MARIE FRANCOISE BAUDETDirigeant—France registry
JEROME JEREMY FRANCIS HASSENFORDERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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