{"siren":"852389824","nom":"FORWARD GLOBAL HOLDCO","url":"https://entreprises.s33d.fr/entreprise/forward-global-holdco-852389824","etat":"A","diffusion_partielle":false,"date_creation":"2019-07-04","date_etat":"2021-11-15","categorie_juridique":{"code":"5710","libelle":"SAS, société par actions simplifiée"},"activite":{"code":"66.30Z","nomenclature":"NAFRev2","libelle":"Gestion de fonds"},"tranche_effectif":{"code":"02","libelle":"3 à 5 salariés","annee":2024},"categorie_entreprise":"ETI","tva":"FR00852389824","labels":[],"etablissements":3,"etablissements_ouverts":1,"siege":{"siret":"85238982400032","adresse":["17 AVENUE HOCHE","75008 PARIS"],"insee":"75108","lat":48.876708984375,"lon":2.303096055984497},"rne":{"capital":"122365496.00","devise":"EUR","objet":"La prise de participation par voie d'apport, d'achat, de souscription ou autrement dans toute société française ou étrangère, le contrôle, la gestion et l'animation de l'ensemble des sociétés dans lesquelles Avisa Holdco détient directement ou indirectement une participation ainsi que la fourniture de prestations et conseils à ces sociétés, la gestion de ses participations et intérêts.","date_immatriculation":"2019-07-11","date_radiation":null,"cloture":"31/12"},"dirigeants":[{"role":"Directeur général délégué","nom":"Spencer","prenoms":"ALEXIS","naissance":"1977-03","siren":null,"denomination":null},{"role":"Directeur Général","nom":"Tissier De Mallerais","prenoms":"GUILLAUME","naissance":"1970-10","siren":null,"denomination":null},{"role":"Président de SAS","nom":null,"prenoms":null,"naissance":null,"siren":"927574251","denomination":"Financière Caritat"},{"role":"Commissaire aux comptes titulaire","nom":null,"prenoms":null,"naissance":null,"siren":"381199215","denomination":"RSA"},{"role":"Commissaire aux comptes titulaire","nom":null,"prenoms":null,"naissance":null,"siren":"487997520","denomination":"FIDUCIAIRE EXPERTISE AUDIT"}],"annonces":[{"date":"2026-06-10","famille":"modification","titre":"Modifications diverses","texte":"Modification survenue sur le capital (augmentation)","tribunal":"Greffe du Tribunal des Activités Economiques de Paris","bodacc":"B20260108529"},{"date":"2025-08-20","famille":"modification","titre":"Modifications diverses","texte":"Modification survenue sur le capital (augmentation)","tribunal":"Greffe du Tribunal des Activités Economiques de Paris","bodacc":"B202501581081"},{"date":"2025-04-18","famille":"modification","titre":"Modifications diverses","texte":"Modification survenue sur le capital (augmentation)","tribunal":"Greffe du Tribunal des Activités Economiques de Paris","bodacc":"B202500771275"},{"date":"2025-03-05","famille":"modification","titre":"Modifications diverses","texte":"Modification survenue sur le capital (augmentation)","tribunal":"Greffe du Tribunal des Activités Economiques de Paris","bodacc":"B202500452243"},{"date":"2025-01-16","famille":"modification","titre":"Modifications diverses","texte":"Modification survenue sur l'administration","tribunal":"Greffe du Tribunal des Activités Economiques de Paris","bodacc":"B202500113233"},{"date":"2024-12-27","famille":"vente","titre":"Autre achat, apport, attribution (immatriculation d'une personne morale, uniquement)","texte":null,"tribunal":"Greffe du Tribunal de Commerce de Paris","bodacc":"A202402501944"},{"date":"2024-12-27","famille":"vente","titre":"Autre achat, apport, attribution (immatriculation d'une personne morale, uniquement)","texte":null,"tribunal":"Greffe du Tribunal de Commerce de Paris","bodacc":"A202402501943"},{"date":"2024-01-28","famille":"modification","titre":"Modifications diverses","texte":"Modification survenue sur le capital (augmentation)","tribunal":"Greffe du Tribunal de Commerce de Paris","bodacc":"B202400191953"},{"date":"2023-09-07","famille":"modification","titre":"Modifications diverses","texte":"Modification survenue sur la dénomination et l'administration","tribunal":"Greffe du Tribunal de Commerce de Paris","bodacc":"B202301721192"},{"date":"2023-06-08","famille":"modification","titre":"Modifications diverses","texte":"Modification survenue sur le capital (augmentation)","tribunal":"Greffe du Tribunal de Commerce de Paris","bodacc":"B202301094111"},{"date":"2022-09-04","famille":"modification","titre":"Modifications diverses","texte":"Modification survenue sur l'administration","tribunal":"Greffe du Tribunal de Commerce de Paris","bodacc":"B202201711539"},{"date":"2022-08-14","famille":"modification","titre":"Modifications diverses","texte":"Modification survenue sur le capital (augmentation)","tribunal":"Greffe du Tribunal de Commerce de Paris","bodacc":"B202201571251"},{"date":"2022-08-14","famille":"modification","titre":"Modifications diverses","texte":"Modification survenue sur le capital (augmentation)","tribunal":"Greffe du Tribunal de Commerce de Paris","bodacc":"B202201571250"},{"date":"2022-02-03","famille":"modification","titre":"Modifications diverses","texte":"Modification survenue sur le capital (augmentation)","tribunal":"Greffe du Tribunal de Commerce de Paris","bodacc":"B202200245311"},{"date":"2022-01-28","famille":"modification","titre":"Modifications diverses","texte":"Modification survenue sur le capital (augmentation)","tribunal":"Greffe du Tribunal de Commerce de Paris","bodacc":"B202200201220"},{"date":"2022-01-14","famille":"modification","titre":"Modifications diverses","texte":"Modification survenue sur l'adresse du siège et l'adresse de l'établissement","tribunal":"Greffe du Tribunal de Commerce de Paris","bodacc":"B202200101046"},{"date":"2021-01-24","famille":"modification","titre":"Modifications diverses","texte":"Modification survenue sur l'administration","tribunal":"GREFFE DU TRIBUNAL DE COMMERCE DE PARIS","bodacc":"B202100161965"},{"date":"2020-10-29","famille":"modification","titre":"Modifications diverses","texte":"Modification survenue sur l'adresse du siège et l'adresse de l'établissement","tribunal":"GREFFE DU TRIBUNAL DE COMMERCE DE PARIS","bodacc":"B202002112363"},{"date":"2020-06-19","famille":"modification","titre":"Modifications diverses","texte":"Modification survenue sur le capital (augmentation)","tribunal":"GREFFE DU TRIBUNAL DE COMMERCE DE PARIS","bodacc":"B202001181543"},{"date":"2020-02-25","famille":"modification","titre":"Modifications diverses","texte":"Modification survenue sur le capital (augmentation)","tribunal":"GREFFE DU TRIBUNAL DE COMMERCE DE PARIS","bodacc":"B202000393407"},{"date":"2019-11-06","famille":"modification","titre":"Modifications diverses","texte":"Modification survenue sur le capital (augmentation)","tribunal":"GREFFE DU TRIBUNAL DE COMMERCE DE PARIS","bodacc":"B201902142835"}],"offres":[],"site_web":null}