DOSSIERS / HOLDING FORREST
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Company dossier

HOLDING FORREST

FRANCE · COMPANY · INCORPORATED 2022-06-13
KYBE ID: FR-914451141 · 914451141 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HOLDING FORREST
fr_insee
914451141
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-06-13
fr_insee
282 RUE 282 rue des Pyrénées , 75020 Paris
fr_insee
46.90Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD RoyPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD Roy (officer) matches PEP Gérard Roy — Q66501337. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD Roy (officer) matches PEP Gérard Roy — Q66499475. Apply enhanced due diligence.

Risk journey — why 16?

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