DOSSIERS / FORMAVAR FORMATION PROFESSIONNELLE
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FORMAVAR FORMATION PROFESSIONNELLE

FRANCE · COMPANY · INCORPORATED 2012-10-11
KYBE ID: FR-788674497 · 788674497 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
FORMAVAR FORMATION PROFESSIONNELLE
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788674497
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active
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Limited liability company (SARL)
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2012-10-11
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515 AV 515 Avenue Pablo Picasso , 83160 La Valette-du-Var
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85.59A
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3
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€8,000
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Connections

8 links
Shared operator — likely the same administrator
FORMAVARShared officer / director · 9 share thisE-FORMA CAMPUSShared officer / director · 9 share thisFORMAPLUS BEAUTEShared officer / director · 9 share thisLES PINSShared officer / director · 9 share thisSCI LE CLOS DU POETE.Shared officer / director · 9 share thisSOGETONDAShared officer / director · 9 share thisSCI L ACACIAShared officer / director · 9 share thisIRENEShared officer / director · 9 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

1 people
NameRoleFromSource
VERONIQUE POLIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100