DOSSIERS / FORM@CONCEPT
← SearchExport PDF
Company dossier

FORM@CONCEPT

FRANCE · COMPANY · INCORPORATED 2006-11-03
KYBE ID: FR-492643242 · 492643242 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FORM@CONCEPT
fr_insee
492643242
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-11-03
fr_insee
12 BD DE JOFFRERY, 31600 MURET
fr_insee
85.59A
fr_insee
€42,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALEGERAdissolvedALPHANET SERVICESdissolvedATOUT NATUREdissolvedCABINET LECUSSANdissolvedCABINET LECUSSANdissolvedCABINET LORENZI - TERRAIN D'EXPERTSactiveCHARPENTIER MONTAGEdissolvedCLOS DE LA PARISETTEdissolvedCORILYS - AMENAGEMENT & CONSTRUCTIONdissolvedDL IMMO 6dissolvedEUROPEAN MARKETING INTERNATIONALdissolvedFINANCE EXPERTSdissolvedFORMASTRATEGIESdissolvedFORMASTRATEGIES SANTEdissolvedFORM@CONSEILSdissolvedFORN IMMOdissolvedFORN IMMO PLAISANCEdissolvedGARIDECH28dissolvedINTERSTICEdissolvedJEdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARC LECUSSANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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