DOSSIERS / FORMEO
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Partnership dossier

FORMEO

FRANCE · PARTNERSHIP · INCORPORATED 2015-12-11
KYBE ID: FR-815170071 · 815170071 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FORMEO
fr_insee
815170071
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-12-11
fr_insee
18 RUE MARTIN LUTHER KING, 14280 SAINT-CONTEST
fr_insee
93.29Z
fr_insee
20
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACTION DEVELOPPEMENT LOISIRactiveALTHEAactiveAQUABAULEdissolvedAQUALONNEdissolvedAQUAMOTIONdissolvedAQUANACREactiveAQUAVALLEEdissolvedBASE DU LAC DE CANIELdissolvedCA BEAUFORT EN ANJOUdissolvedCA DE VALENCIENNESdissolvedCASEOdissolvedCENTRE AQUATIQUE DE LUYNESactiveCOVALdissolvedDES VAUROUXdissolvedFORMEAdissolvedG.P.S. FINANCESdissolvedGROUPE RECREAactiveINVEST 13activeINVEST EN NORMANDIEdissolvedJARDYREXdissolved

+35 more

People with significant control

3 people
NameRoleFromSource
ACTION DEVELOPPEMENT LOISIRMembre du directoire—France registry
RECREAMembre du directoire—France registry
GROUPE RECREAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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