DOSSIERS / LA FOURMI
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Company dossier

LA FOURMI

FRANCE · COMPANY · INCORPORATED 2003-05-30
KYBE ID: FR-449593466 · 449593466 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA FOURMI
fr_insee
449593466
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-05-30
fr_insee
10 RUE CHARDIN, 75016 PARIS
fr_insee
68.20A
fr_insee
€63,002
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

A.D.L.M.dissolvedAGL CONSULTINGdissolvedALAIN PIERRE CALDONAZZOdissolvedAMILEC SARLdissolvedANNE ET PATdissolvedANNE JANINE MARIE PRADOdissolvedAPA 2dissolvedBB-NETactiveBGIdissolvedCHARDIN INVESTISSEMENTSdissolvedDAVAI INVESTMENTdissolvedDB CONSULTINGdissolvedEDITION 19dissolvedEDITIONS DU PORTE GLAIVEactiveEL CAPONE PRODUCTIONSdissolvedELITE CAMPUS FORMATIONdissolvedETUDE LAFFITTEdissolvedEUROFLEMMING EXPERTISEdissolvedEXECUTIVE EURO SERVICESactiveFAMCHON YVES FAMCHON MIREILLEactive

+53 more

People with significant control

1 people
NameRoleFromSource
ARMAND PLANCHONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100