DOSSIERS / FOMALI
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Company dossier

FOMALI

FRANCE · COMPANY · INCORPORATED 2024-10-03
KYBE ID: FR-933652349 · 933652349 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FOMALI
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933652349
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active
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Limited liability company (SARL)
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2024-10-03
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82 CHE DE L'EXTRAZ, 38110 CESSIEU
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41.10A
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Marielle Michèle Suzanne CROCHATPrésident—France registry
Philippe FOURNIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philippe FOURNIER (officer) matches PEP Philippe Fournier — Q66501378. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100