DOSSIERS / FORMALEX
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Company dossier

FORMALEX

FRANCE · COMPANY · INCORPORATED 2005-09-27
KYBE ID: 969500BV6B2A1VM7HE33 · 484250832 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FORMALEX
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484250832
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dissolved
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Simplified joint-stock company (SAS)
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2005-09-27
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22 RUE D'ALESIA, 75014 PARIS
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85.59A
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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

29 total
AMPactiveAXPdissolvedBENJAMIN SERTHELONdissolvedBRIGITTE NARBONIdissolvedCORCELLES CONSULTING & ADVISORYactiveEZ KIMMOBILIERactiveFRANCE CONSEILS ET IMMOBILIERdissolvedGENEVIEVE ROMIEUXactiveGEORGES KOUKLIAdissolvedHENRI VEIDMANNdissolvedJEAN BENOIT ROBERTdissolvedJEAN ROCHERdissolvedLA GOUTTE DU MOULINactiveLucie CheynetactiveLUCIEN LAURENT NOELactiveMADELEINE KIM COLLEUdissolvedMATRIOCHKA & FILSactiveMichael PatriceactiveMONIQUE LICHTENBERGdissolved[ND]active

+9 more

People with significant control

1 people
NameRoleFromSource
ANH-DUNG PATRICE HoangPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100