KYBE — See who's really behind any company

Company dossier

AS FORMALITES

FRANCE · COMPANY · INCORPORATED 1992-01-02
KYBE ID: FR-384244752 · 384244752 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAS FORMALITES

fr_insee

Registration384244752

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1992-01-02

fr_insee

Registered address9 RUE BAUDOIN, 75013 PARIS 13

fr_insee

Industry74.1G

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ACTIF CONSEIL INFORMATIQUEdissolved ALGEBRAHactive ALTOdissolved ARHITECTURE CONCEPT INTERIEUR EUROPEENNEdissolved ASSISTANCE LOGISTIQUE MULTISERVICEdissolved ASS POUR LA FORMATION ET LA RECHERCHEdissolved ATELIER TREMAdissolved BATI JARDINSdissolved BIBLIOLYMPE GRAPHYSactive CAIS PREVOY RETRAIT CADR PETROdissolved CALEDONIA PARTICIPATIONSactive CENTRE RECHERCHE EN MARKETING APPLIQUEdissolved CEPRIMactive CIDEXCOdissolved COPALdissolved CPT SERVICESactive CRTB CONSEIL REALISATION TRAVAUX BATIMENactive DE CADIXactive EST INFORMATIQUEdissolved EST INFORMATIQUE ET CIEactive

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100