DOSSIERS / LES FORGES
← SearchExport PDF
Company dossier

LES FORGES

FRANCE · COMPANY · INCORPORATED 2024-09-23
KYBE ID: FR-933113151 · 933113151 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
LES FORGES
fr_insee
933113151
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2024-09-23
fr_insee
22 B RUE des Garennes, 57155 Marly
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
LES FORGES BATIMENT IShared officer / director · 7 share thisLA ROSERAIEShared officer / director · 7 share thisEGLANTINEShared officer / director · 7 share thisCOEUR DE VILLEShared officer / director · 7 share thisSCI LAUVAShared officer / director · 7 share thisLES FORGES BATIMENT HShared officer / director · 7 share thisSCI 31 RUE VAILLANT COUTURIERShared officer / director · 10 share thisSCI Y.L.A.DShared officer / director · 10 share thisSCI ELEONOREShared officer / director · 10 share thisSCI ANGELE L.DShared officer / director · 10 share thisSCI 1 RUE GRAMMONTShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Isabelle Monique Rolande BOGENEZDirecteur—France registry
Cédric LAVAUDMembre du directoire—France registry
CP2LMembre du directoire—France registry
Philippe Hugues Jacques LAVAUXMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100