DOSSIERS / DU FORON
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Company dossier

DU FORON

FRANCE · COMPANY · INCORPORATED 2019-07-04
KYBE ID: FR-852188705 · 852188705 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DU FORON
fr_insee
852188705
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-04
fr_insee
300 RUE DE LA FOLLIEUSE, 74800 LA ROCHE-SUR-FORON
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Optimi'VetDirigeant—France registry
ALICE FERRIEREPrésident—France registry
FABIEN PLENECASSAGNEPrésident—France registry
FREDERIC VELLUTPrésident—France registry
SEVERINE GAYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DU FORON · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100