DOSSIERS / FORMI SAS
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Company dossier

FORMI SAS

FRANCE · COMPANY · INCORPORATED 2024-12-19
KYBE ID: FR-938168648 · 938168648 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FORMI SAS
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938168648
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active
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Simplified joint-stock company (SAS)
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2024-12-19
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4 RUE du Capitaine Madon, 75018 Paris
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70.22Z
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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

24 total
AHMED MANSOUR BOKHTACHEdissolvedAMELIE BRESSONdissolvedConstantin Marie Michel Pebernad de LangautieractiveCULTIVATEactiveDANIAL RACHIDactiveINDIVISION SZM GREactiveLOUIS BOLZEactiveMAIA GAIAactiveMohamed Labiadhactive[ND]active[ND]dissolved[ND]activeNICOLAS JEAN DANIEL DJAMBAZIANactiveNORA TOBIAactiveNORIYO UMEMURAactiveSABINE NEUMANactiveSEBASTIEN JEAN SERVAIS VIEILLEDENTdissolvedSID-AHMED GHOMARIactiveSPIRIT POP COMMUNITYactiveSTEPHANIE MARIE VIEILLEDENTdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
Patrick FORMISANOPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100