DOSSIERS / FINANCIERE FORUM
← SearchExport PDF
Company dossier

FINANCIERE FORUM

FRANCE · COMPANY · INCORPORATED 2019-12-23
KYBE ID: FR-880088356 · 880088356 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE FORUM
fr_insee
880088356
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-23
fr_insee
89 BD RICHARD LENOIR, 75011 PARIS
fr_insee
64.20Z
fr_insee
10
fr_insee
€37,868,709
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSEPH STIVE LellouchePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

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

Risk journey — why 22?

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