DOSSIERS / PAR FORMATIS
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Company dossier

PAR FORMATIS

FRANCE · COMPANY · INCORPORATED 2018-01-30
KYBE ID: FR-834981672 · 834981672 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PAR FORMATIS
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834981672
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dissolved
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Simplified joint-stock company (SAS)
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2018-01-30
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1661 CHE DE CLAVARY, 06810 AURIBEAU-SUR-SIAGNE
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85.59A
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€200
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Connections

9 links
Shared operator — likely the same administrator
SCI LES FINES HERBESShared officer / director · 10 share thisSCI FORET DE L'ILLShared officer / director · 10 share thisSCI DU TRIANGLE DE LUTTERBACHShared officer / director · 10 share thisSCI MARIA FELDShared officer / director · 10 share thisSCI ILLWALDShared officer / director · 10 share thisSCI LA SIRENEShared officer / director · 10 share thisSCI LA REVOLUTIONShared officer / director · 10 share thisSCI LE CARREShared officer / director · 10 share thisSCI LA DOUCEShared officer / director · 10 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
GHISLAINE DANIELLE RICHARDDirecteur général délégué—France registry
PATRICK GEORGES LOUIS PECHINPrésident du conseil d'administration—France registry
PATRICK PECHINPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100