DOSSIERS / FORMA CONSEILS
← SearchExport PDF
Company dossier

FORMA CONSEILS

FRANCE · COMPANY · INCORPORATED 2021-08-12
KYBE ID: FR-902261650 · 902261650 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FORMA CONSEILS
fr_insee
902261650
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-08-12
fr_insee
8 RUE DU PONCEAU, 95000 CERGY
fr_insee
85.59A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACTIVALARME DIFFUSION SARLdissolvedAGRILOG SAdissolvedAJ DIFFUSIONdissolvedANTEQ TECHNOLOGIESactiveAPERITISSIMOactiveDOME PLUSactiveECO CONFORT HABITATactiveEUROPE COMMUNICATION MOBILEdissolvedEUROPE COMMUNICATION MOBILEdissolvedEXERCE LOGISTIQUEdissolvedFORCE PROTECT SECURITE PRIVEEdissolvedFRANCE DISTRIBUTIONSdissolvedGLASS CONSULTINGdissolvedHAFNER ET FILSdissolvedHANANE HAJJIactiveINDELMEXdissolvedINTERNATIONAL TECHNOLOGIE CORPORATIONdissolvedISO HABITATactiveKOL TRANSACTIONSactiveLSI CONSEILSdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
Ali TOURÉPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100