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Company dossier

FORMACTIV IMMO

FRANCE · COMPANY · INCORPORATED 2024-11-22
KYBE ID: FR-937733285 · 937733285 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameFORMACTIV IMMO

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Registration937733285

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-11-22

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Registered address1 AV du Stade, 63200 Riom

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ALEXIS FAVIERactive AUVERGNE KINEdissolved BENJAMIN YOAN ROMAIN HERNANDEZactive Emmanuel Jean CONSTANTINactive EURL HYDRA 2000dissolved FORMACTIVdissolved FORMACTIV BOUTIQUEdissolved IMMO CONNECTdissolved JEREMY THEVENONdissolved JULIEN THIERRY FABRICE CANEVETactive MICHEL JEAN RAYNAUDactive NEROUDDINE LAZAARactive ROMAIN LEON AIME TRANCHETactive SOCIETE CIVILE DE MOYENS ACTIV KINEdissolved

People with significant control

2 people

Name	Role	From	Source
BENJAMIN YOAN ROMAIN HERNANDEZ	Directeur	—	France registry
NEROUDDINE LAZAAR	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FORMACTIV · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100