DOSSIERS / FIDUCIAIRE DU FORUM MANAGEMENT
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Company dossier

FIDUCIAIRE DU FORUM MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2024-07-02
KYBE ID: FR-930530134 · 930530134 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FIDUCIAIRE DU FORUM MANAGEMENT
fr_insee
930530134
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-07-02
fr_insee
27 BD de la Turbie, Le Riviera Palace, 06240 Beausoleil
fr_insee
69.20Z
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
Sophie Alice Catherine GENESIOPrésident—France registry
Yann Daniel Bruno ORSINIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIDUCIAIRE DU FORUM MENTON · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100