DOSSIERS / FORMA 2E
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Company dossier

FORMA 2E

FRANCE · COMPANY · INCORPORATED 2007-03-09
KYBE ID: FR-494727332 · 494727332 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FORMA 2E
fr_insee
494727332
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-09
fr_insee
25 AV DU GENERAL GALLIENI, 93250 VILLEMOMBLE
fr_insee
85.59A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN TOUATIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100