DOSSIERS / GLOBALE FORMATION
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Company dossier

GLOBALE FORMATION

FRANCE · COMPANY · INCORPORATED 2024-09-02
KYBE ID: FR-932432404 · 932432404 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GLOBALE FORMATION
fr_insee
932432404
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2024-09-02
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10 RUE Benoni Eustache, 93250 Villemomble
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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

43 total
ALAN LARAactiveANGELO MARIA BERARDIdissolvedAUX SONGES D'AILLEURSdissolvedBENEDYKT STARNAWSKIactiveBENYAMIN TAHRIOUIdissolvedBRICE GOBBIdissolvedBROCANTE MOVEactiveDIGITALS TRANSPORTERdissolvedGIANI PAUL BRUNO JOSEPH BETTEGAactiveHosni KhmiriactiveIVAN MONTALVO GALLARDOactiveJEAN CLAUDE MOLLETdissolvedJEREMY FRANCOIS MARCUSdissolvedJM FORMATIONdissolvedKAM FRANCEactiveLAMINE AYADIactiveMARNELA MAKENGOdissolvedMarvin DouxactiveMathieu HuotactiveMIRON AGRIJANdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
MOHAMED JALALIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100