DOSSIERS / FORMATIS BAT
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FORMATIS BAT

FRANCE · COMPANY · INCORPORATED 2020-10-13
KYBE ID: FR-789263134 · 789263134 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FORMATIS BAT
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789263134
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dissolved
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Limited liability company (SARL)
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2020-10-13
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213 RUE JULES FERRY, 95360 MONTMAGNY
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43.22A
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED TIRDADPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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