DOSSIERS / FORMAVAR
← SearchExport PDF
Company dossier

FORMAVAR

FRANCE · COMPANY · INCORPORATED 1998-05-28
KYBE ID: FR-418955381 · 418955381 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
FORMAVAR
fr_insee
418955381
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1998-05-28
fr_insee
515 AV 515 Avenue Pablo Picasso 515 Avenue Pablo Picasso, 83160 La Valette-du-Var
fr_insee
85.59A
fr_insee
20
fr_insee
€100,000
fr_insee

Connections

9 links

People with significant control

1 people
NameRoleFromSource
VERONIQUE POLIPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100