DOSSIERS / FORMALLI
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Company dossier

FORMALLI

FRANCE · COMPANY · INCORPORATED 2022-03-28
KYBE ID: FR-911830776 · 911830776 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FORMALLI
fr_insee
911830776
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-03-28
fr_insee
8 CHE DES GENETS, CENTRE SECONDO, 31120 PORTET-SUR-GARONNE
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85.59A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

3C SERVICESdissolvedAAA CLAIRELECdissolvedACCESSOIRES PIECES MENAGERSdissolvedALEMactiveAUX PETITS PAINS MALINSdissolvedBATISO31dissolvedBDdissolvedBOUCHERIE LES PALMIERSdissolvedCANDIE MILdissolvedCASA DEL TACOSactiveCAVENCOactiveCHRISTELLE LYDIE MOUJALLIdissolvedCOMPTOUR SANTE FORMATIONdissolvedCRAFTdissolvedDEMEURE N 9dissolvedDIA MEUBLES 31activeDYNAMISdissolvedEKSdissolvedEM 2 INVESTdissolvedEMS INVESTISSEMENTSdissolved

+51 more

People with significant control

2 people
NameRoleFromSource
K&CO HLDDirecteur général délégué—France registry
K&SI HLDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100