DOSSIERS / FORMATIEL
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FORMATIEL

FRANCE · COMPANY · INCORPORATED 2020-02-06
KYBE ID: FR-881382923 · 881382923 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FORMATIEL
fr_insee
881382923
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-06
fr_insee
16 AV DE FRIEDLAND, 75008 PARIS
fr_insee
85.59A
fr_insee
€906
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALEXANDRE LUKINactiveANNE FICHOTactiveBERNARD LOUIS FAUactiveBM CANNESactiveCAROLINE NEGREdissolvedCésar GuillonactiveCHAUFF DOMES INDUST CDIdissolvedCLAIRE DE HAUT DE SIGYactiveCLIPET CONSTRUCTIONdissolvedCOFIGEST INTERNATIONALdissolvedCOURT ASSUR ZELLERdissolvedDOMINIQUE DA SILVAactiveELIF ALTUNDASactiveERIC SEGONDactiveETABL CLAUDE BONNIERdissolvedFLORENCE SAVOUREactiveFONCIERE DES MAISONSdissolvedFRANCOIS, CLEACH & ASSOCIESdissolvedFRIEDLAND IMMOBILIERdissolvedFRIEDLAND TROPIQUESdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
JEAN-CHRISTOPHE TicPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100