DOSSIERS / FORRAS IMMO
← SearchExport PDF
Company dossier

FORRAS IMMO

FRANCE · COMPANY · INCORPORATED 2022-05-23
KYBE ID: FR-913775961 · 913775961 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FORRAS IMMO
fr_insee
913775961
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-23
fr_insee
8 B RUE DE LA VOIRIE, 08310 Ville-sur-Retourne
fr_insee
68.20B
fr_insee
€52,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LAURENT ROBERT HUGOTDirecteur—France registry
FORRASMembre du directoire—France registry
GIULIA QING YU HUGOTMembre du directoire—France registry
HELENA MEIYU HUGOTMembre du directoire—France registry
HONG XUMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FORRAS · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

HONG XU (officer) matches PEP Xu Hong — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100