DOSSIERS / AM FORMALITE
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Company dossier

AM FORMALITE

FRANCE · COMPANY · INCORPORATED 2025-04-11
KYBE ID: FR-942947227 · 942947227 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AM FORMALITE
fr_insee
942947227
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-04-11
fr_insee
39 RUE Henri Gautier, 93000 Bobigny
fr_insee
82.11Z
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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

58 total

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

3D CITYdissolvedAIA FACADEdissolvedATELIER MINactiveBATI INOXdissolvedBATIMENT TRAVAUX PERSONNALISEdissolvedBTP ORLEANSdissolvedCAPITAINE TECHdissolvedCARS LOCATIONdissolvedC. GOURMETactiveCLLdissolvedCMPdissolvedCN STARdissolvedCOIN CONCEPTdissolvedDECORASIEdissolvedDF BAZARdissolvedE-LONG EUROPE LOGISTICSdissolvedFEEDEXdissolvedFSAdissolvedGENESIS VISIONdissolvedHEACONSOdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
Jimin CHENPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100