DOSSIERS / FORMA CONSULTING FRANCE
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Company dossier

FORMA CONSULTING FRANCE

FRANCE · COMPANY · INCORPORATED 2023-02-07
KYBE ID: FR-948623160 · 948623160 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FORMA CONSULTING FRANCE
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948623160
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active
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Simplified joint-stock company (SAS)
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2023-02-07
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35 RUE de Ponthieu, 75008 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

64 total

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

ANASTASEactiveBALTHAZARactiveBLUEMONDactiveCLAUDE BENZAQUENdissolvedCLAUDE NGO NGOCdissolvedCLICHY 26dissolvedDASYdissolvedDENTAIRE PONTHIEUdissolvedDIEX S COMPANYactiveDOMILO GROUPactiveEDGAR HENRI LOUIS SOBOLdissolvedEURDITEXdissolvedFINAGESdissolvedFREDERIQUE DIESdissolvedGERARD PALETTEactiveHELENE FORMEY DE SAINT LOUVENTdissolvedINTERNATIONAL MEDICAL ENGINEERINGactiveJACQUES BERNARD ROTTEMBOURGactiveJEAN CHARLES AUGUSTYNdissolvedJEROME MAUDUITdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
ORLY TOLEDANOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100