DOSSIERS / AS FORMA
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Company dossier

AS FORMA

FRANCE · COMPANY · INCORPORATED 2004-11-16
KYBE ID: FR-479562217 · 479562217 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AS FORMA
fr_insee
479562217
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-11-16
fr_insee
1 RUE CHARLES BEAUVAIS, 94380 BONNEUIL-SUR-MARNE
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

46 RactiveAA SYNERGIE CONCEPTdissolvedACTIF SECURITE SARLdissolvedA.D.T.MdissolvedADVANCED MARKETING SERVICESdissolvedAHLEM MEJRIdissolvedAIR PURdissolvedAM ASSISTactiveAVIR SERVICESdissolvedAZ CREDIT COURTAGE PRET IMMOBILIERactiveCABINET RYDdissolvedCARRE ROUGEdissolvedCLEAN POWERactiveCLKdissolvedCONSEILS SERVICES SECURITE PRIVEEactiveEBEN-EZERdissolvedEDITIONS MJS SARLdissolvedEGPC SYNERGIEdissolvedE.T.RdissolvedFRETLINES SUD SARLactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100