DOSSIERS / FORMA +
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Company dossier

FORMA +

FRANCE · COMPANY · INCORPORATED 2012-08-31
KYBE ID: FR-753539188 · 753539188 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FORMA +
fr_insee
753539188
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-08-31
fr_insee
12 RUE BOUCRY, 75018 PARIS
fr_insee
70.22Z
fr_insee
10
fr_insee
€10,000
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.

AFAF ABDEL AZIZ SAIDdissolvedAgathe MARIE CAROLINE MIRATdissolvedAmar BOUKHATEMactiveANTHONY DESIRE CLAUDE KRAWCZYKactiveANTOINETTE REDONdissolvedASSOCIATION SPORT SOLUTIONS COMPETENCESactiveASSOCIATION SPORT SOLUTIONS DEVELOPPEMENTdissolvedAVENIRdissolvedBEAUTY SPA AT HOMEdissolvedB.M.S AUTOdissolvedBRUNO GIBERTactiveCAROLINE COSTAdissolvedCROSS MODEL MANAGEMENTdissolvedDRAGA STEVANOVICdissolvedELAVANH TECHactiveELISABET MARIA INGADOTTIRdissolvedEMPLOI SPORT SOLUTIONSactiveFRANCE TRAVELactiveFRANCIE SADESKIactiveGROUPEMENT D'EMPLOYEUR D'INSERTION ET DE QUALIFICATION SPORT SOLUTIONSactive

+30 more

People with significant control

1 people
NameRoleFromSource
NADHEM KherigiPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100