DOSSIERS / FORMA DTB
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Company dossier

FORMA DTB

FRANCE · COMPANY · INCORPORATED 2024-06-12
KYBE ID: FR-929582575 · 929582575 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FORMA DTB
fr_insee
929582575
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2024-06-12
fr_insee
2024-12-31
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10 BD barbes, 13014 MARSEILLE 14E ARRONDISSEMENT
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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.

People with significant control

2 people
NameRoleFromSource
ma societe clef en mainAdministrateur—France registry
scheherazade ben messaoudAdministrateur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FORMA DCG · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off