DOSSIERS / FORMALLIANCE
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Company dossier

FORMALLIANCE

FRANCE · COMPANY · INCORPORATED 2024-01-18
KYBE ID: FR-983466087 · 983466087 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleConnections 13Risk signals 1Sources

Key facts

active
FORMALLIANCE
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983466087
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active
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Commercial company
fr_insee
2024-01-18
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23 CHE DU MARTELET, 69400 Limas
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78.30Z
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€20,000
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Ownership structure

2 related
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Connections

13 links
Corporate ownership network
ASS REGIONALE FORMATION ALTERNEEShareholder · activeLA BOUTIQUE DE L'ORIENTATIONShareholder · active
Shared operator — likely the same administrator
SOCIETE FONCIERE DES TERRITOIRES DU BEAUJOLAISShared officer / director · 6 share thisCAU CONSULTINGShared officer / director · 6 share thisCHESSY RESTAURATIONShared officer / director · 6 share thisSOCIETE FONCIERE BEAUJOLAIS VAL-DE-SAONEShared officer / director · 6 share thisMG COMMUNICATIONShared officer / director · 6 share thisCHESSY RESTAURATIONShared registered address · 7 share thisSAHAROMEShared registered address · 7 share thisTRANSIT PORTShared registered address · 7 share thisCHESSY TRAITEURShared registered address · 7 share thisTRANS DOUANESShared registered address · 7 share thisEQUIP'ALPHAShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
OGEC NOTRE-DAMEDirecteur général—France registry
Christophe Claude AUDARDDirecteur général délégué—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100