DOSSIERS / FORSETI AVOCATS
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FORSETI AVOCATS

FRANCE · COMPANY · INCORPORATED 2024-11-28
KYBE ID: FR-937502771 · 937502771 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FORSETI AVOCATS
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937502771
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active
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Professional simplified company (SELAS)
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2024-11-28
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270 AV de la République, 59110 La Madeleine
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69.10Z
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€280,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AC DEVELOPPEMENT SARLactiveAC PUB SARLactiveAROactiveCELI-MOactiveCONSTRUCTION AMENAGEMENT PROMOTIONdissolvedCORMORANdissolvedDEBACKER AVOCAT INVESTdissolvedDISTRIBUTION DEVELOP AUDIT INTERNATIONALdissolvedEURL DE LA RUE D ALLONNEdissolvedEURL DES MAGNOLIAS BLANCSdissolvedEVENDIAdissolvedEXPERTCONSULTdissolvedFRABELTISS SAdissolvedG2AdissolvedGERIMMOdissolvedHADRIEN FRANCIS DEBACKERactiveIN AVOCATSdissolvedINFORMATIQ PROFES HABITAT ET IMMOBILIERactiveIVAN GUY MATHIAS MERCIERdissolvedJEAN FRANCOIS PILLEactive

+20 more

People with significant control

2 people
NameRoleFromSource
Lucie LEFEVREDirecteur général délégué—France registry
Jean-François PILLEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100