DOSSIERS / FORMEKO
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Company dossier

FORMEKO

FRANCE · COMPANY · INCORPORATED 1993-03-05
KYBE ID: FR-390326387 · 390326387 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FORMEKO
fr_insee
390326387
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-03-05
fr_insee
5 RUE DES RECULETTES, 75013 PARIS
fr_insee
85.59A
fr_insee
20
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Anne AltmeyeractiveAUXILIA GESTION IMMEUBL TERRdissolvedBRIGITTE CREPINdissolvedCANDICE ANNELOR VIVIANIdissolvedCATHERINE BERGERactiveCECILE DESNAUDactiveCELIA CRISTINA MARQUES DA FONSECAactiveCHARLOTTE DUVALDESTINactiveEURL MARJORIE MICHELactiveFRANCE DFT DEGENERESCENCES FRONTO-TEMPORALESactiveFRANCOISE ABILLONdissolvedFRANCOIS PIERRE MARIUS MARIE ROYdissolvedGEORGES FARINEAUdissolvedHALIVEN CAPITALdissolvedIWAHITO HIGASHITANIdissolvedLA SARDINE INVESTdissolvedMACADOactiveMAILYS LHEUREUXactiveMARC BOLARDactiveMBS EDUCATIONdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
ANTHONY VielPrésident—France registry
HENRI MICHEL GlizePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100