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FORMALOG J.S.

FRANCE · COMPANY · INCORPORATED 2021-04-27
KYBE ID: FR-898784525 · 898784525 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FORMALOG J.S.
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898784525
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dissolved
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Limited liability company (SARL)
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2021-04-27
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2024-10-07
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4 IMP LEBRUN, 37100 TOURS
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85.59B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSE JUANAdministrateur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off