DOSSIERS / FORMATECH SARL
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Company dossier

FORMATECH SARL

FRANCE · COMPANY · INCORPORATED 2010-09-01
KYBE ID: FR-524568342 · 524568342 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FORMATECH SARL
fr_insee
524568342
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-09-01
fr_insee
48 LOT ZONE ARTISANALE GALMOT, 97300 CAYENNE
fr_insee
85.59B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGECOMdissolvedB&B GLOBE CARAIBESdissolvedDANIEL LEON FALEDAMdissolvedDELTA BRAVOdissolvedDEVELOPPEMENT INFORMATIQUE GUYANEdissolvedE-SPIICdissolvedFERMETURES DE GALMOTdissolvedFRANCOIS HENRI CHARLESdissolvedGUALBERT JEAN-MARIE NEMOUTHEdissolvedGUYANE POLYESTERdissolvedGYMNOKIDIdissolvedJORGE LUIZ SOUZA DE ALMEIDAdissolvedLEONCE LUCILE MATHIEUdissolvedMAHURY ENERGIEdissolvedMAXCONE DUPREdissolvedMONT LUCASdissolvedN. CONSULTANTdissolvedPAMELA BIJOUTERIEdissolvedROBERT EDGARD JOSEPHdissolvedSCCV CLOS D'ANGELEdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
DENIS ROGER ARCHIVOLTIDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100