DOSSIERS / GIE FORMA-DIS
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Partnership dossier

GIE FORMA-DIS

FRANCE · PARTNERSHIP · INCORPORATED 2015-09-07
KYBE ID: FR-449945435 · 449945435 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1InsolvencySources

Key facts

dissolved
GIE FORMA-DIS
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449945435
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dissolved
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Economic interest grouping (GIE)
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2015-09-07
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2018-03-05
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85 RUE GABRIEL PERI, 85-87, 92120 MONTROUGE
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85.59B
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Connections

13 links
Shared operator — likely the same administrator
SUD-DISShared officer / director · 8 share thisSCP MAXIMEShared officer / director · 8 share thisGFV LES SATELLITES DE SAINT-EMILIONShared officer / director · 8 share thisHSKShared officer / director · 8 share thisGIE TELEADShared officer / director · 8 share thisALDEBARANShared officer / director · 8 share thisSCP MORGANEShared officer / director · 8 share thisSHY INVESTMENT 3Shared officer / director · 9 share thisORZE 1Shared officer / director · 9 share thisORZE 2Shared officer / director · 9 share thisLA JETEEShared officer / director · 9 share thisORZE 3Shared officer / director · 9 share thisBAYARDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ERIC NICOLAS MARIE PETCOAdministrateur—France registry
CEFODISDirigeant—France registry
INSTITUT SPECIALISE DE FORMATION PROFESSIONNELLEDirigeant—France registry
SONIA LEVYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off