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Company dossier

FORINVEST II

FRANCE · COMPANY · INCORPORATED 2025-12-16
KYBE ID: FR-995096161 · 995096161 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameFORINVEST II

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Registration995096161

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2025-12-16

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Registered address7 Rue Pierre Nicole, 75005 Paris

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Industry82.11Z

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ARMANDO BAPTISTAactive BARBARA DA SILVA BAPTISTAdissolved BRIGITTE STERNactive CHRISTINE FOULQUIESdissolved DEVIDAL AND COdissolved FORINVESTdissolved GM ASSOCIESdissolved HEMdissolved HLGactive JACQUES STERNdissolved JEAN CYRIL SPINETTAdissolved KELES RESPONSABLE FLactive MICHEL FERRYdissolved [ND]active [ND]dissolved [ND]active [ND]active SB2Adissolved SCI ALIDELdissolved SCI BRIGEdissolved

+6 more

People with significant control

2 people

Name	Role	From	Source
Solène Delphine Forbin	Directeur général délégué	—	France registry
Bruno Jean Leroy	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FORINVEST · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100