DOSSIERS / FORMA DIRECT
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Company dossier

FORMA DIRECT

FRANCE · COMPANY · INCORPORATED 2021-01-26
KYBE ID: FR-814188447 · 814188447 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
FORMA DIRECT
fr_insee
814188447
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-26
fr_insee
59 AV VICTOR HUGO, 75016 PARIS
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85.59A
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€1,500
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Companies at this address

272 total

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

A 2 M PARTICIPATIONSdissolvedA BATI DECORSdissolvedABELLEdissolvedACCENTdissolvedA.D.E.activeADMINISTRATION GESTION RENTABILITE IMAGERIE MEDICALEdissolvedAGENCEMENT ESPACESdissolvedAHMES SAYED AHMEDdissolvedALAIN DOMINIQUE PERRIN SAdissolvedALBERT LOUQUEdissolvedALICE FABRE IMPORT EXPORTdissolvedALTECOdissolvedAMEL MOKADDEMdissolvedAMERICAN TECHNOLOGY INTERNATIONALdissolvedANDREA TEMPLERdissolvedANDRE GABRIEL HADJEZdissolvedAPEXactiveART ET MONDEdissolvedART EXPOSITIONS SERVICESdissolvedART SIGNATUREdissolved

+252 more

Connections

6 links
Shared operator — likely the same administrator
HMSShared officer / director · 4 share thisMMS CORPORATIONShared officer / director · 4 share thisEDUCAPIAShared officer / director · 4 share thisFRANCE ISOLATION SOLIDARITEShared officer / director · 4 share thisIPShared officer / director · 4 share thisESPACE RELAX TRANSITIONShared officer / director · 4 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

3 people
NameRoleFromSource
MARIA ELISA MACOS DA CUNHAPrésident du conseil d'administration—France registry
Mohamed Ayman LahrimPrésident du conseil d'administration—France registry
SHMOUEL MOSHE ELYAOU GABAYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 272 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100