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Company dossier

FORMES

FRANCE · COMPANY · INCORPORATED 1990-09-05
KYBE ID: FR-379234735 · 379234735 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FORMES
fr_insee
379234735
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1990-09-05
fr_insee
MARINE DE SISCO, 20233 SISCO
fr_insee
66.30Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ABC CONSTRUCTIONdissolvedA CASA MARIUdissolvedA CASETTAdissolvedADELINE ANGELIQUE MA EL MABROUKactiveAMANDINE ANDREE SOLANGE GOURdissolvedANTHONY DOUXdissolvedASSOCIATION EQUI NATUREactiveA STALLA SISCHESEdissolvedBERNARD CONSTANTIN BURCHIdissolvedBIANCAdissolvedCARLOS ALBERTO GONCALVES DA SILVAdissolvedCELINE CARADECactiveCORSELECdissolvedCOX IMMOBILIAREdissolvedDOMINIQUE HERVE OLIVIERIdissolvedDOMINIQUE NUNZIdissolvedERIC DAMIANIdissolvedEVELYNE JEANNETTE ANGELINE ASTORINOdissolvedFNEAPLactiveFRANCIS BIANCONIdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
MONIQUE GIUDICELLIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100