DOSSIERS / FORMEA
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Company dossier

FORMEA

FRANCE · COMPANY · INCORPORATED 2003-02-18
KYBE ID: FR-445241177 · 445241177 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FORMEA
fr_insee
445241177
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-02-18
fr_insee
18 RUE MARTIN LUTHER KING, 14280 SAINT-CONTEST
fr_insee
85.59B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTION DEVELOPPEMENT LOISIRactiveALTHEAactiveAQUABAULEdissolvedAQUALONNEdissolvedAQUAMOTIONdissolvedAQUANACREactiveAQUAVALLEEdissolvedBASE DU LAC DE CANIELdissolvedCA BEAUFORT EN ANJOUdissolvedCA DE VALENCIENNESdissolvedCASEOdissolvedCENTRE AQUATIQUE DE LUYNESactiveCOVALdissolvedDES VAUROUXdissolvedFORMEOdissolvedG.P.S. FINANCESdissolvedGROUPE RECREAactiveINVEST 13activeINVEST EN NORMANDIEdissolvedJARDYREXdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
GILLES SERGENTPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES SERGENT (officer) matches PEP Gilles Sergent — Q66499818. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100