DOSSIERS / BOU FORESTO
← SearchExport PDF
Company dossier

BOU FORESTO

FRANCE · COMPANY · INCORPORATED 2020-05-06
KYBE ID: FR-883223695 · 883223695 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOU FORESTO
fr_insee
883223695
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-05-06
fr_insee
62 RUE MIRABEAU, 62-64, 14800 DEAUVILLE
fr_insee
56.10A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE FORESTDirecteur général délégué—France registry
ALEXIA FORESTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE FOREST (officer) matches PEP Pierre Forest — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100