DOSSIERS / FORMALEGIS
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Company dossier

FORMALEGIS

FRANCE · COMPANY · INCORPORATED 2008-07-17
KYBE ID: FR-505308262 · 505308262 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FORMALEGIS
fr_insee
505308262
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-17
fr_insee
38 RUE DES MARTYRS, 75009 PARIS
fr_insee
70.22Z
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
38 MARTYRSdissolvedASS THEATRE DE L'ECOUTE APPLIQUEEactiveAUDREY ANNE MAELLE LALANNEdissolvedAUSSITOT DITdissolvedCE N'EST KE MOIdissolvedCM BON CONSEILdissolvedCONFECTION DAMES FAYERSTEINdissolvedFINANCIERE NEUVIEME AVENUE GESTIONdissolvedHAUT ET COURTdissolvedHAUT ET COURT DISTRIBUTIONdissolvedHAUT ET COURT DOCdissolvedHAUT ET COURT HOLDINGdissolvedHAUT ET COURT TVdissolvedHAUT LES MURSdissolvedJULIE SCOBELTZINEactiveKAMAL HOCINEdissolvedLA COMPAGNIE PLEIN NORDactiveMANGER MIEUX AU CINEMAactive[ND]active[ND]active

+9 more

People with significant control

1 people
NameRoleFromSource
ODILE RISSELETPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100