DOSSIERS / FORMALEC
← SearchExport PDF
Company dossier

FORMALEC

FRANCE · COMPANY · INCORPORATED 2017-03-16
KYBE ID: FR-828378950 · 828378950 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FORMALEC
fr_insee
828378950
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-16
fr_insee
2024-11-04
fr_insee
26 QUAI MARCEL BOYER, 94200 IVRY-SUR-SEINE
fr_insee
85.59A
fr_insee
1
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALAIN TOURNIERDirigeant—France registry
CECILE FRONTERODirigeant—France registry
LAETITIA STASIDirigeant—France registry
NICOLE AKILDirigeant—France registry
FREDERIC BONAPARTEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off