DOSSIERS / FORMATRANS
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Company dossier

FORMATRANS

FRANCE · COMPANY · INCORPORATED 2005-08-25
KYBE ID: FR-483904926 · 483904926 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FORMATRANS
fr_insee
483904926
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-08-25
fr_insee
VIEUX BOURG, 97139 LES ABYMES
fr_insee
85.32Z
fr_insee
1
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AFRICANYAdissolvedANGE MARIE JARVISdissolvedANITA JUSTINE GEROMEGNACdissolvedANTOINE SYLVESTRE COMPPERdissolvedBEAUTY THERAPYactiveBRISTARKactiveCARAIBES CARdissolvedCHLOREX INDUSTRIEactiveCOMPAGNIE DES MORNES BLEUSactiveDIFE KAKO GWADAactiveDISTILLERIE DES PETITS PLANTEURS DE VIEUX BOURGdissolvedEDDY PRUDENCE GALINdissolvedELIANE AGNES SIOBUD DOROCANTdissolvedFERDINAND RICHARD ROGERSdissolvedFRIPERIE GUADELOUPEENNEactiveFRIPERIE GUADELOUPEENNEactiveGILLES MARCELINdissolvedGUADELOUPEENNE DES ARTS MARTIAUXactiveIVANNA MURIEL PERIACdissolvedJEAN LETROIS JEAN LETROIS DENTIKAdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
CEDRIC PASCAL COLOMBOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100