DOSSIERS / ABC FORMATION
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Company dossier

ABC FORMATION

FRANCE · COMPANY · INCORPORATED 1988-08-18
KYBE ID: FR-334559382 · 334559382 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ABC FORMATION
fr_insee
334559382
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1988-08-18
fr_insee
5 RUE JULES LEFEBVRE, 75009 PARIS
fr_insee
85.59A
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€165,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

A&A ADVISORYactiveADELIE INFORMATIQUE CONSEILdissolvedADELIE USUAL PROJECTSdissolvedAGNES COSSOLINIdissolvedAIME BENILLOUZdissolvedALEXANDRA MARIE DEROULEDEdissolvedASSOCIATION IKIGAIactiveASSOC INDUSTRIE COMBUST LIQUIDEdissolvedASSOC INTERINSTITUT FORMATION PHARMACODEactiveBCA HOLDINGdissolvedBERGAMOTE PRESSE SASdissolvedBR INVESTactiveBUREAUTIQUE SYSTEMES INFORMATIONactiveCARBATdissolvedCEIDAMactiveCOFORM ILE DE FRANCEactiveD&A MANAGEMENTdissolvedDANIEL FERNAND CHAMALETactiveDAVID LAURENT MICHELactiveDAVID MATHIEUdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
ERIC NononDirecteur général délégué—France registry
ONASIAPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-24

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif