DOSSIERS / FORMAK
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Company dossier

FORMAK

FRANCE · COMPANY · INCORPORATED 2020-05-04
KYBE ID: 969500902WD6IX416P07 · 883222879 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FORMAK
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883222879
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dissolved
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Simplified joint-stock company (SAS)
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2020-05-04
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RTE DE NAPOLLON, PARC CITERAMA, 13400 AUBAGNE
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41.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AED CAPITALdissolvedCEDRIC RONZEactiveDCMGactiveEXPERTISE & CONCEPT MARSEILLEdissolvedIMMOBILIERE FINANCE INNOVATIONdissolvedIVANKA H CAPITALdissolvedLABJdissolvedLE BENKIRAIdissolvedLES AIRELLESactiveLES DEMEURES DU GARLABANdissolvedLES LOGES DE L'HIPPODROMEdissolvedLES VILLAS DES CAILLOLSdissolvedONE CATALANSdissolvedPARNASA TOVAdissolvedSAS KOTELdissolvedSCCV LES VIGNES DU NAULASdissolvedSCI BERMUD13dissolvedSCI L'OLIVIERdissolvedSEA ONEdissolvedSITAELactive

+3 more

People with significant control

1 people
NameRoleFromSource
EDMOND ATTALIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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