KYBE — See who's really behind any company

Company dossier

FORSETI

FRANCE · COMPANY · INCORPORATED 2023-01-10
KYBE ID: FR-947866653 · 947866653 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameFORSETI

fr_insee

Registration947866653

fr_insee

Statusactive

fr_insee

TypeCivil company

fr_insee

Incorporated2023-01-10

fr_insee

Registered address66 AV du Vieux Chateau, 59650 Villeneuve-d'Ascq

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FORSETIfr_insee · 789463619 · dissolved FORSETIfr_insee · 820867877 · active FORSETIfr_insee · 831208186 · active FORSETIfr_insee · 978083897 · active

Companies at this address

2 total

CHARLENE VIRGINIE LEFEBVREactive

Connections

2 links

Shared operator — likely the same administrator

L'EFFET MERShared officer / director · 2 share this CHARLENE VIRGINIE LEFEBVREShared registered address · 2 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

2 people

Name	Role	From	Source
Aurélien MARTIN	Directeur	—	France registry
Charlène LEFEBVRE	Directeur	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100