DOSSIERS / FORMA P
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Company dossier

FORMA P

FRANCE · COMPANY · INCORPORATED 2019-03-01
KYBE ID: FR-849158811 · 849158811 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FORMA P
fr_insee
849158811
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-01
fr_insee
6 QUAI DE LA REPUBLIQUE, 34200 SETE
fr_insee
85.59B
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.

A B C DdissolvedACQUA VITALdissolvedA.C.S. HABITATdissolvedAHMET SENYURTdissolvedALLIANCES MULTISERVICESactiveALPHA TRANSPORTdissolvedBAKI ARIKANdissolvedB.A.T.MENdissolvedB.J CONSTRUCTIONdissolvedCALIENTEactiveCASTIdissolvedCATHERINE JOVANOVICHdissolvedCOMPAGNONS ET SERVICESdissolvedDISTRI PRODUITS MANUFACTURES AGRO ALIMENactiveECOSYSTEM INCactiveENTREPRISE PEREIRAdissolvedFARFALINAdissolvedFEEDBACK PROactiveFRANCE CAMPING CARAVANING RESERVATIONdissolvedFRENCH RIVIERA RODRIGUEZactive

+35 more

People with significant control

0 people
NameRoleFromSource

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