DOSSIERS / FORINVEST SAS
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Company dossier

FORINVEST SAS

FRANCE · COMPANY · INCORPORATED 2021-03-15
KYBE ID: FR-895162253 · 895162253 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FORINVEST SAS
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895162253
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active
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Simplified joint-stock company (SAS)
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2021-03-15
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6 RUE DE LA TREMOILLE, 75008 PARIS
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70.22Z
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1
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€1,110
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

115 COURCELLESdissolved167 POISSONNIEREdissolved179 RUE DE LA POMPEactive18 RUE DES VERTUSdissolved41 CHEVALIER DE LA BARREactiveAIX FOODactiveALIENDAactiveALIENOR DROUILHET DE SIGALASdissolvedALYPOLDactiveANNECY FOODdissolvedAntonios GiannakopoulosactiveAPS LES MUREAUXdissolvedAPS MELUNactiveA.R HOLDINGactiveAR ISSYactiveASSO FRANCILIENNE CERTIFICAT FORESTIEREactiveAYD FOOD TRADINGactiveBARBES 19dissolvedBLACK UP INVESTdissolvedBOURGUIGNONdissolved

+132 more

People with significant control

2 people
NameRoleFromSource
ERIC FRANCK ToppanDirecteur général délégué—France registry
GILLES MARIE De Montaigne De PoncinsPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 152 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100