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Company dossier

FORET RICHE

FRANCE · COMPANY · INCORPORATED 2021-03-30
KYBE ID: FR-897704946 · 897704946 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameFORET RICHE

fr_insee

Registration897704946

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Statusdissolved

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TypeCivil company

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Incorporated2021-03-30

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Registered address11 RUE SAINT-GILLES, 75003 PARIS

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Industry68.20B

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Share capital€600

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRE GABADOUdissolved FANNY SAGEactive JEAN LELIEVREactive JEAN RAYdissolved JOLAMAUactive MAJA TRKULJAactive MARGUERITE MARJORY MATTHIEUactive MICHEL AMSELdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active PAUL BENHARROUSdissolved SAHRA LOUIS-ABRAHAMdissolved SAINT-GILLESactive SAMANTHA MYRIAM PENELOPE DELMASdissolved SOUL OTZENBERGERdissolved TPLD SASUactive WASSIM THEO GRABOWSKIdissolved

People with significant control

4 people

Name	Role	From	Source
HOI YUNG MAY Wong	Dirigeant	—	France registry
MAGGIE YUET HA Wong	Dirigeant	—	France registry
ARNAUD Seguillon	Président	—	France registry
MING WAI Wong	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals

+12

Offshore-leaks nexus

Shared-director cluster

Clustered address

Composite risk score25/100