DOSSIERS / GROUPE FORME ET SANTE MANAGEMENT
← SearchExport PDF
Company dossier

GROUPE FORME ET SANTE MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2000-06-14
KYBE ID: FR-431607738 · 431607738 · 3 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
GROUPE FORME ET SANTE MANAGEMENT
fr_insee
431607738
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-06-14
fr_insee
226 RUE GEORGES BESSE, 30000 NIMES
fr_insee
74.1J
fr_insee
€8,000
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

5 matched
high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FORME ET SANTE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

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 39?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score39/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif