DOSSIERS / FORMALITY SERVICES
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FORMALITY SERVICES

FRANCE · COMPANY · INCORPORATED 2024-11-29
KYBE ID: FR-934053638 · 934053638 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FORMALITY SERVICES
fr_insee
934053638
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2024-11-29
fr_insee
199 rue helene boucher, 34170 Castelnau-le-Lez
fr_insee
96.09Z
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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

685 total

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

2ABM CONSTRUCTIONdissolved2CSVdissolved2G HOMEdissolved2M MENUISIERdissolvedABactiveABDELAAZIZ QUARIOUH RHEMARIdissolvedABDELHALIM ABDELKAOUIdissolvedAbdelhalim Karrad ArjamactiveABDELLAH HAJJAJdissolvedABDELLATIF HADDADdissolvedABWICOTactiveACTE SECURITEdissolvedADELECdissolvedADELINE SAINMONTactiveAD'LANTEactiveADMINISTREAZdissolvedAEROPORT IDdissolvedAGENCE CARdissolvedAGGIMMOdissolvedAGRO TECH TRADINGdissolved

+665 more

People with significant control

1 people
NameRoleFromSource
Jean-Claude FaysPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 685 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100