DOSSIERS / FORMIO 12
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Company dossier

FORMIO 12

FRANCE · COMPANY · INCORPORATED 2002-07-08
KYBE ID: FR-442712816 · 442712816 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FORMIO 12
fr_insee
442712816
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-07-08
fr_insee
2023-05-02
fr_insee
12 RUE DE CAMPO FORMIO, 75013 PARIS 13
fr_insee
68.32A
fr_insee
€310,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN MiklitarianAdministrateur—France registry
LAURENCE DoueDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FORMIO 10 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off