DOSSIERS / FORMAFOR
← SearchExport PDF
Non-profit dossier

FORMAFOR

FRANCE · NON-PROFIT · INCORPORATED 2014-05-13
KYBE ID: FR-803067271 · 803067271 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FORMAFOR
fr_insee
803067271
fr_insee
active
fr_insee
Registered association
fr_insee
2014-05-13
fr_insee
42 RUE DE PARIS, 93260 LES LILAS
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4H.PARTNERSdissolvedANTHONY TAYARactiveANTOINE BOUYSSOUactiveASSOCIATION SOINS MEDICAUX DENTAIRES POUR TOUS DES LILASactiveBARBARA BLANCHARDactiveB.E.C.EdissolvedBMPB ENTREPRISESdissolvedCALL LOGISTICSdissolvedCARLA TAIEBdissolvedCDSOFTdissolvedCOTE FAMILLEactiveDAVID ABRAHAM BELLAICHEdissolvedELODIE ATTALdissolvedERIC PIERRE ANTOINE MARTINETdissolvedFABIENNE SCHOULERactiveFREDERIC BELLAICHEdissolvedHANANIA CASSUTOdissolvedHUBERT STORAdissolvedISABELLE MASactiveJUDITH FOUCHERdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100