DOSSIERS / FORMA PLUS
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Company dossier

FORMA PLUS

FRANCE · COMPANY · INCORPORATED 2022-04-29
KYBE ID: FR-913009130 · 913009130 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FORMA PLUS
fr_insee
913009130
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-04-29
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15 RUE DE PHALSBOURG, 75017 PARIS
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85.59A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AARTISdissolvedASTROLABdissolvedAVANTGARDEactiveBCS FORMATIONdissolvedBOBIGEATSactiveBRUNI LEDGER CONSULTINGactiveBRUNO TERTRAISactiveCABCIFactiveCHRISTOPHE JEAN MARIE CHAUMANETactiveCONCEPT EDITION MEDIAdissolvedCONTROLE GESTION REVISION COMPTABLEdissolvedCOPR 15 RUE DE PHALSBOURG 75017 PARISactiveDAJMAdissolvedDE LA PLACETTEdissolvedEQUILIBREdissolvedFOURMIIdissolvedGILLES LEVASSEURactiveGROUPE IMPORT MILLENAIREactiveGROUPEMENT FORESTIER IBITIactiveHEXAGON LENDINGdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
BENJAMIN BerdahPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100