DOSSIERS / FORMASECU
← SearchExport PDF
Company dossier

FORMASECU

FRANCE · COMPANY · INCORPORATED 2001-06-20
KYBE ID: FR-438149288 · 438149288 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FORMASECU
fr_insee
438149288
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-06-20
fr_insee
27310 FLANCOURT-CRESCY-EN-ROUMOIS
fr_insee
85.59A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ARNAUD MASSELINactiveBERNARD MARIE AIME MOTTEdissolvedCHRISTIAN LOUIS LEFEBVREactiveCLAUDE ABEL PAUL HIVERTdissolvedCLUB SOURIRE DU MANOIRactiveDIDIER JACQUES LAMYactiveFRANCIS ALEPEEdissolvedFREDERIC FRANCK CLAUDE LEVESQUEdissolvedGEDERactiveGENEVIEVE GUENETactiveGUY ADONIS AUGUSTE MANSOISdissolvedJACQUES EUGENE FELIX LEVILLAINdissolvedJEAN BATTYactiveJEAN CARELdissolvedJEAN LOUIS WILFRID JEAN-LOUIS LEVESQUEdissolvedJEAN NORMALactiveJOSIANE QUENELdissolvedLEON BRICEdissolvedLEVILLAIN S LEVILLAIN JactiveLUDOVIC LEVESQUEdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
GERARD BERGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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