DOSSIERS / FORMYOD
← SearchExport PDF
Company dossier

FORMYOD

FRANCE · COMPANY · INCORPORATED 2011-12-12
KYBE ID: 969500JSRS1QLVRXUC37 · 538452327 · 3 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FORMYOD
gleif
538452327
gleif
dissolved
gleif
Real-estate civil company (SCI)
gleif
2011-12-12
gleif
49 RUE DE PRONY, 75017 PARIS
gleif
68.20B
gleif
€100
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

138JJactive17 BJDactive29 JFactive47EMdissolvedABDELAZIZ OUCHANIdissolvedADRIEN BLANQUERdissolvedAMBLdissolvedANIME ACTIVdissolvedBERRA BLANQUER DESIGN CONSULTANTSdissolvedBOMELCLEANGREENactiveCAROLE VILLATAactiveCLAUDINE DALLEactiveCOEXISTERdissolvedDILUMactiveERGYQUESTdissolvedETHICSCENARIIdissolvedHOTELIERE PHILIPPE DE GIRARDdissolvedINTEGRATEUR TECHdissolvedJEAN MASCLEdissolvedJUPEROBEactive

+33 more

People with significant control

4 people
NameRoleFromSource
ARMELLE MesguichDirigeant—France registry
JEAN-ROBERT LevyDirigeant—France registry
JULIETTE LevyDirigeant—France registry
JEAN-PAUL LevyPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

1 events
Jugement modifiant le plan de redressement