DOSSIERS / FORMA'RAIL
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Company dossier

FORMA'RAIL

FRANCE · COMPANY · INCORPORATED 2020-04-21
KYBE ID: FR-882433220 · 882433220 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FORMA'RAIL
fr_insee
882433220
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-04-21
fr_insee
4 BD DE CHINON, 37510 BALLAN-MIRE
fr_insee
85.59A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

64 DEGRES NORDactiveADULTES VULNERABLESdissolvedALETHEIA CONSEILSdissolvedAMEC CONSEILSactiveANGELOT IMMOactiveATOUT SERVICES A DOMICILEactiveB3GactiveBALLAN CONSTRUCTIONdissolvedBASTIEN MEYNIELdissolvedCATHERINE CUISINIERactiveC.G.A. CONSTRUCTIONdissolvedCINDY KATIA GILLESactiveCONSTANCE HELENE VICTORIA FRESSARTactiveDARS FAMILYactiveDOCOHMdissolvedDOWSON BAUDdissolvedEMMA ANNE ROBICHONactiveENVOL AND COactiveFLORENCE DOMINIQUE PELLE-PERROTINactiveFRANCOIS MATHIEU ARNAUD GUILLETdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
BORIS ALAIN PEZOUTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100