DOSSIERS / FORMA-SERVICES
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Company dossier

FORMA-SERVICES

FRANCE · COMPANY · INCORPORATED 2021-03-25
KYBE ID: FR-897590840 · 897590840 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FORMA-SERVICES
fr_insee
897590840
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-03-25
fr_insee
54 AV PHILIPPE-AUGUSTE, 75011 PARIS
fr_insee
74.90B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

213 total

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

2JVSdissolved3D CONCEPTdissolved3 R LdissolvedAC CONCEPTdissolvedADAM RENOVATIONdissolvedADAM TRANSPORTSdissolvedA.D.LdissolvedADM RENOVdissolvedADOM FORMALITESdissolvedADOM GESTIONdissolvedA.E. AUDITdissolvedA.E. PEINTUREdissolvedAK BATIMENTactiveA.K.MdissolvedALPHAdissolvedANDRE PEZATdissolvedA.N.N. DESIGNdissolvedANTOINE VINCENT NICOLAS DUVALdissolvedARCOBATdissolvedAR - CONCEPTactive

+193 more

People with significant control

1 people
NameRoleFromSource
LAURENT BotbolPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JLS SERVICES · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100