DOSSIERS / FAMILY FORMA
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FAMILY FORMA

FRANCE · COMPANY · INCORPORATED 2022-09-09
KYBE ID: FR-908754112 · 908754112 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FAMILY FORMA
fr_insee
908754112
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-09-09
fr_insee
2023-11-02
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4 B RUE DE LA POSTE, 95100 ARGENTEUIL
fr_insee
85.59A
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

2S DOMactiveABDELMALEK SECURITE CONSEILdissolvedABI ECHAFFAUDAGESdissolvedAMA DISTRIBUTIONactiveAMG PROdissolvedASSURFACILEactiveA.V.MdissolvedBATI CADREdissolvedBATI EXPERTactiveBAZAR D'ARGENTEUILactiveBIBO INTERNATIONALactiveCSBactiveEMZdissolvedENTREPRISE ISOLAPEINTdissolvedEQUITCOMdissolvedFIDUCOJITdissolvedFORTERESSE PROTECTIONactiveGENEPRISEdissolvedGPN SERVICESdissolvedGTIactive

+35 more

People with significant control

1 people
NameRoleFromSource
RAIS AmraniAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off