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Company dossier

FOREM

FRANCE · COMPANY · INCORPORATED 2016-01-14
KYBE ID: FR-817709751 · 817709751 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameFOREM

fr_insee

Registration817709751

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2016-01-14

fr_insee

Registered address8 RUE JACQUARD, 54500 VANDOEUVRE-LES-NANCY

fr_insee

Industry02.40Z

fr_insee

Share capital€500

fr_insee

Companies at this address

302 total

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

215 CHRONOdissolved A2W DESIGN GRAND ESTactive ABDELAZIZ OUDIAIdissolved Abdelhamid Azanzalactive ABDERRAHIM DIOURIactive ABDESSLAM ALAHIANEdissolved Abdul KARTALactive ACMLactive AC RESEAUXdissolved ACTION COMMERCIALE CONSULTANTSdissolved ACTION DEPANNAGES 54 M-M-S ET TRAVAUXdissolved ADM.SHdissolved AG BATIMENTdissolved A.H BAT'ELECdissolved AHMED BELKHIRdissolved AKSELactive ALEXANDRE SPITZdissolved ALEX FORETdissolved ALEX HUSSONdissolved ALIME SMAILOVAactive

+282 more

Connections

3 links

Shared operator — likely the same administrator

KACH PROTECTION INCENDIEShared officer / director · 4 share this MFDGShared officer / director · 4 share this LEOPOLShared 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

1 people

Name	Role	From	Source
FATMA GUZEL	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 302 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

Shared-director cluster

Composite risk score29/100