DOSSIERS / FORMAEXPERTISE
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Company dossier

FORMAEXPERTISE

FRANCE · COMPANY · INCORPORATED 2005-11-14
KYBE ID: FR-484853759 · 484853759 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FORMAEXPERTISE
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484853759
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dissolved
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Limited liability company (SARL)
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2005-11-14
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2 RUE WILFRID LAURIER, 75014 PARIS
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85.59A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSEPH HanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100