DOSSIERS / FORMICO
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Company dossier

FORMICO

FRANCE · COMPANY · INCORPORATED 2008-11-28
KYBE ID: FR-509156956 · 509156956 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
FORMICO
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509156956
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dissolved
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Real-estate civil company (SCI)
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2008-11-28
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54 RUE DE LA PAIX, RESIDENCE LA PROVENCALE, 34350 VALRAS-PLAGE
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
LES FLAMBOYANTSShared officer / director · 7 share thisMFRShared officer / director · 7 share thisPAPANGUEShared officer / director · 7 share thisCALOUPILEShared officer / director · 7 share thisLA MAISON DES CHANOINESShared officer / director · 7 share thisSCI LES MEUNIERESShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MICHEL FORESTDirecteur—France registry
COLETTE TAFNA-DANAVINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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