DOSSIERS / FORSETI
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Company dossier

FORSETI

FRANCE · COMPANY · INCORPORATED 2023-07-28
KYBE ID: FR-978083897 · 978083897 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
FORSETI
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978083897
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active
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Real-estate civil company (SCI)
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2023-07-28
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5 RUE Caruel de Saint-martin, 78150 Le Chesnay-Rocquencourt
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68.20B
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€1,500
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Connections

10 links
Shared operator — likely the same administrator
Pierre Francois Sven TESSONShared registered address · 2 share thisDELCOIGNE INVESTISSEMENTShared officer / director · 4 share thisHOLDING BSShared officer / director · 4 share thisCYBELEShared officer / director · 4 share thisPIERRE MARIE CURIEShared officer / director · 4 share thisPROXIMA NOTAIRESShared officer / director · 4 share thisJEADEShared officer / director · 7 share thisTITOUNEShared officer / director · 7 share thisLA MENANDIEREShared officer / director · 7 share thisPIERRE VERSAVEL ET STEPHANE MENANDShared officer / director · 7 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

3 people
NameRoleFromSource
Stéphanie BARROSDirecteur—France registry
Isabelle Jacqueline Marie GUILLAUMETMembre du directoire—France registry
Stéphane MENANDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100