DOSSIERS / AC FORMA
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Company dossier

AC FORMA

FRANCE · COMPANY · INCORPORATED 2023-08-07
KYBE ID: FR-978359677 · 978359677 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AC FORMA
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978359677
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active
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Simplified joint-stock company (SAS)
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2023-08-07
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13 BD d'Aulnay, 93250 Villemomble
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70.22Z
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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

199 total

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

2M CONSEILactive6COM TELECOMdissolvedAA FORMATIONdissolvedABIEactiveACADEMIE PROFESSIONNELLEactiveA.F.E ARTISAN FRANCAIS ENERGIEdissolvedAG BATactiveAH AUTOdissolvedALCdissolvedALEPHTESTdissolvedALEXBATactiveALINA MITCHEAVICIUSactiveALLIAGE- BATactiveAMJactiveAngelino adam HOFFMANNactiveAP CHRONOdissolvedARMANDO PEREIRAactiveAR RAVALEMENTdissolvedAS AUDIT ENERGIEdissolvedASHMITHA COIFFUREactive

+179 more

People with significant control

1 people
NameRoleFromSource
alexandre chriquiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 199 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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