DOSSIERS / FORMA PLUS
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Non-profit dossier

FORMA PLUS

FRANCE · NON-PROFIT · INCORPORATED 2021-08-13
KYBE ID: FR-902349844 · 902349844 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FORMA PLUS
fr_insee
902349844
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2021-08-13
fr_insee
78 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

289 total

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

2BINTECactiveA A TEAM RENOVdissolvedAC DEVELOPPEMENTdissolvedACH IMMOBILIERdissolvedA C H LOGISTICdissolvedACTION CINEMAdissolvedACTION ET RECHERCHE TELEVISUELLEdissolvedAFR AUTOMOBILEdissolvedALAIN SARDE PRODUCTIONSdissolvedALBERT ANDREIdissolvedALIF SECURITE 31dissolvedALINE CRAZOUER BRZYSWAdissolvedALISSONdissolvedAMALEAdissolvedAMANDA-KAREN BATUPEdissolvedAMMINA FRANCEdissolvedANASTASIAactiveANDRE DHOMONTdissolvedANGEL TOURSactiveANNE VAN QUIdissolved

+269 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 289 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100