KYBE — See who's really behind any company

Partnership dossier

FORMALO

FRANCE · PARTNERSHIP · INCORPORATED 1988-05-31
KYBE ID: FR-344755145 · 344755145 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameFORMALO

fr_insee

Registration344755145

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated1988-05-31

fr_insee

Registered addressAV GENERAL DE GAULLE, ZAC DE LA MADELEINE, 35400 SAINT-MALO

fr_insee

Industry67.09

fr_insee

Share capital€3,049

fr_insee

Connections

1 link

Shared operator — likely the same administrator

GROUPEMENT FONCIER AGRICOLE OLIVETShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
⚠ KEVIN THOMAS	Directeur	—	France registry
MICHELE BESNARD	Directeur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KEVIN THOMAS (officer) matches PEP Kevin Thomas — member of the State Senate of New York, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100