DOSSIERS / FORMALITES CONSEIL
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Company dossier

FORMALITES CONSEIL

FRANCE · COMPANY · INCORPORATED 2015-01-08
KYBE ID: FR-808808604 · 808808604 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FORMALITES CONSEIL
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808808604
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dissolved
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Simplified joint-stock company (SAS)
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2015-01-08
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17 RUE DE MOLINA, 42000 SAINT-ETIENNE
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82.99Z
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€25
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED DOUHOUPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100