DOSSIERS / FORME ET SANTE
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Company dossier

FORME ET SANTE

FRANCE · COMPANY · INCORPORATED 1999-01-28
KYBE ID: FR-421747916 · 421747916 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
FORME ET SANTE
fr_insee
421747916
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-01-28
fr_insee
2021-04-06
fr_insee
226 RUE GEORGES BESSE, IMMEUBLE ALLIANCE, 30000 NIMES
fr_insee
67.1C
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE MARTINPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOBILIERE FORME ET SANTE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN PIERRE MARTIN (officer) matches PEP Jean-Pierre Martin — Q66501381. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE MARTIN (officer) matches PEP Jean-Pierre Martin — Q66500745. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off