DOSSIERS / FORMATION B
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Company dossier

FORMATION B

FRANCE · COMPANY · INCORPORATED 2022-03-14
KYBE ID: FR-911328441 · 911328441 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
FORMATION B
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911328441
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dissolved
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Simplified joint-stock company (SAS)
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2022-03-14
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2 RUE DESPIN, 33800 BORDEAUX
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85.59A
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
SCI ALEMShared officer / director · 3 share thisLE CENTRE BShared officer / director · 3 share thisMARIUS MONGISShared registered address · 4 share thisWG LARRIEUShared officer / director · 4 share thisBRUNO DUBUSShared registered address · 4 share thisERDINCH IBRAHIM MEHMEDShared registered address · 4 share thisWG COURALINShared officer / director · 4 share thisSANTOSHA TOULOUSEShared officer / director · 11 share thisSANTOSHA TALENCEShared officer / director · 11 share thisCLE 33Shared officer / director · 11 share thisSANTOSHA PESSACShared officer / director · 11 share thisGO CONSULTING SASShared officer / director · 11 share thisSANTOSHA NANTESShared officer / director · 11 share thisTAOPAIPAIShared officer / director · 11 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

4 people
NameRoleFromSource
BENOIT GERMANEAUDirigeant—France registry
EMMANUEL MEURETDirigeant—France registry
SYLVAIN BARATTEDirigeant—France registry
GEOFFREY GAILLARDPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100