KYBE — See who's really behind any company

Company dossier

FORMA CENTER

FRANCE · COMPANY · INCORPORATED 2022-05-16
KYBE ID: FR-913551917 · 913551917 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameFORMA CENTER

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Registration913551917

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-05-16

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Registered address13 RUE DES MURIERS, 75020 PARIS 20E ARRONDISSEMENT

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Industry85.59A

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Share capital€100

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Companies at this address

11 total

BTP ASSISTANCEactive BUROFORMAactive COTILLONS SASdissolved CYNTHIA JENNY FRIEDdissolved FMBSdissolved MAISON RENOactive MON MEILLEUR DEMENAGEURactive NABIL MOUKASSEdissolved SARAH SIMHA PRINCESSE ZEITOUNdissolved TRDdissolved

Connections

3 links

Shared operator — likely the same administrator

YASMINE TRANSPORTSShared officer / director · 4 share this VIPDRIVEFRShared officer / director · 4 share this BUROFORMAShared officer / director · 4 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

Name	Role	From	Source
OUSMANE DIAKHABY	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100