DOSSIERS / FORMAGO
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Company dossier

FORMAGO

FRANCE · COMPANY · INCORPORATED 2021-10-12
KYBE ID: FR-904087665 · 904087665 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
FORMAGO
fr_insee
904087665
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-12
fr_insee
2 RUE COYSEVOX, BUREAU 3, 69001 LYON
fr_insee
85.59A
fr_insee
€1,000
fr_insee

Companies at this address

570 total

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

17 CONSEILSactive2 B CONCEPTdissolved3ADKactive3C-ITdissolved6EME AVENUE PRESTIGEdissolved7ALMdissolvedA2T BATIMENTdissolvedABDELALI ABD RABIactiveABDOULDJABAR MOHAMED SAID M'SOMA-AHAMADAdissolvedACADEMIE FRANCE FORMATIONdissolvedACHATERactiveAdel Kara SmaouiactiveADMIN & COactiveADP BATIR SERVICESdissolvedAF IMMOdissolvedA G DEVELOPPEMENTactiveAGENCE CAFEINEdissolvedAGENCE F64dissolvedAK SEJOURSdissolvedAKYOLdissolved

+550 more

Connections

11 links
Shared operator — likely the same administrator
RD ACADEMIEShared officer / director · 12 share thisSDA CONSULTANTSShared officer / director · 12 share thisAD CONSEILSShared officer / director · 12 share thisRD SERVICESShared officer / director · 12 share thisD.SShared officer / director · 12 share thisMEDAPShared officer / director · 12 share thisAD26Shared officer / director · 12 share thisINVEST FAMILYShared officer / director · 12 share thisSLC INVESTShared officer / director · 12 share thisGREEN ENERGIEShared officer / director · 12 share thisADS CONSEILSShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
David AFRIATPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 570 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100