DOSSIERS / FORMI
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Company dossier

FORMI

FRANCE · COMPANY · INCORPORATED 1997-04-15
KYBE ID: FR-411759681 · 411759681 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FORMI
fr_insee
411759681
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-04-15
fr_insee
2 RUE GUSTAVE DELOYE, 06000 NICE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
A 2 Z ENGINEERING SERVICEdissolvedABDELAZIZ BELGASMIdissolvedABDOULAYE KONEdissolvedA CEPPAdissolvedAGAPESdissolvedALEX SECURITEdissolvedAli KukarkhoevactiveANNE-MARIE MASSIANIdissolvedASS AHCAMactiveBAYET CONSEIL FINANCIERdissolvedBAYET REAL ESTATEdissolvedBDF (BIANCO DOUVRE FASHION)dissolvedCONDORET CONSTRUCTIONdissolvedCOUTURE ET CREATIONSdissolvedDINARA DONCHAROVAactiveEMMA NOAdissolvedFB CONSULTINGactiveF.M. EXPERTSactiveFPJ INVESTSdissolvedFRANCIS MAGNANdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
HERVE PIERRE JACQUES FORESTIERDirecteur—France registry
LAURENT JACQUES MICAULTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100