DOSSIERS / FORMALLIANCE
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Company dossier

FORMALLIANCE

FRANCE · COMPANY · INCORPORATED 2016-10-31
KYBE ID: FR-823446091 · 823446091 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FORMALLIANCE
fr_insee
823446091
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-10-31
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54 BD DU GENERAL LECLERC, 92200 NEUILLY-SUR-SEINE
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85.59A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABR-CONSULTINGdissolvedALLAEDDINE OUCHENEactiveALPHAFI CONSULTING SERVICESdissolvedAM CONSULTINGdissolvedANNE-MARIE LUNARDELLIdissolvedBASILIE NZAMEactiveBRIGITTE ALICE ROHRIGactiveCHRISTOPHE BUCHARDdissolvedCOMPAG EUROP FRANCHISE OPTIQUEdissolvedEDMOND LEOPOLD BLUMdissolvedEMMANUELLE SANDRINE COHENdissolvedESTHETIQUE INDUSTRIdissolvedFC PARTNERSactiveGROUPE LANAactiveHELENE JACOBactiveLANA CONSULTINGactiveL.H INVESTdissolvedMALOU HOLDINGactiveMICB SERVICES 09dissolvedMICKAEL REZA VASRAMactive

+13 more

People with significant control

1 people
NameRoleFromSource
DAVID DOKHANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100