DOSSIERS / FORMULE DEUX
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Company dossier

FORMULE DEUX

FRANCE · COMPANY · INCORPORATED 1993-01-15
KYBE ID: FR-389778614 · 389778614 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FORMULE DEUX
fr_insee
389778614
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-01-15
fr_insee
33 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_insee
68.20B
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ACTUELdissolvedACTUEL SONdissolvedAFRICA MEDIAdissolvedAFRICA NOUVELLES TECH & COMMUNICATIONdissolvedAGATAdissolvedANTOINE THIERRY BERNARD CRUCHONdissolvedASS FRCE PROMO ENFANCE AFRIC DIFFICactiveBARBENJAactiveBASTILLE GOURMANDEactiveBEATRICE ANNE DELPRATactiveBIVOUACdissolvedCIE MELMANdissolvedCLAUDINE YVONNE SOUSSANactiveDELPRAT HOLDINGdissolvedDELPRAT RELATIONS PRESSEdissolvedDJS PRODEXEactiveEDITIONS CARREactiveFONDS DE DOTATION POUR LA BIODIVERSITE F.D.B. OU N.W.F.activeGAMBETTA PUBLISHINGdissolvedGUY JEAN PIERRE JEAN-PIERRE DARNAUDERYdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE KHERBEKIANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100