DOSSIERS / SOCIETE EUROPEENNE DE FORMATION ET DE CONSEIL
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Company dossier

SOCIETE EUROPEENNE DE FORMATION ET DE CONSEIL

FRANCE · COMPANY · INCORPORATED 1992-09-21
KYBE ID: FR-388554883 · 388554883 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3InsolvencySources

Key facts

dissolved
SOCIETE EUROPEENNE DE FORMATION ET DE CONSEIL
fr_insee
388554883
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-09-21
fr_insee
2022-05-24
fr_insee
5 AV DU MARECHAL JUIN, 92100 BOULOGNE-BILLANCOURT
fr_insee
85.59A
fr_insee
€7,622
fr_insee

Companies at this address

539 total

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

15 30 IMAGES RE CREATIONactive3A MARKETINGdissolved4D CONSEILactiveA.B.2.P.dissolvedABACAdissolvedABC TENNISactiveABSOLUE INFORMATIQUEactiveACF AUTOMOBILEdissolvedACTION NETTOYAGEdissolvedA+DECORATIONactiveAD LIBITUMactiveADVICE CARS MANAGEMENT CONSEILSactiveAGENCE CBSactiveAGENCE FR HYGIENE ENTRETIEN PROPRETEdissolvedAGENCE INT PROMOTION & COMMUNICATIONdissolvedAGENCEMENT DECORAT BOULOGNE BILLANCOURTdissolvedAGENCE RECHERCH TECHNO IMAGE SYNTHESEactiveAGENCE SERVICES TECHN INDUSTRIELS COMMERactiveAGETINPARactiveAGWdissolved

+519 more

Connections

10 links
Shared operator — likely the same administrator
SARL DAVID ET DEVEAUXShared officer / director · 11 share thisSCI PODASKEFShared officer / director · 11 share thisDJJCShared officer / director · 11 share thisGFA DAVIDShared officer / director · 11 share thisSCI DU 10 AVENUE EDOUARD VIIShared officer / director · 11 share thisSCEA DAVIDShared officer / director · 11 share thisGFA DE RUBELLEShared officer / director · 11 share thisGAEC DU CORMIER DAVIDShared officer / director · 11 share thisGROUPEMENT D'OSTREICULTEURSShared officer / director · 11 share thisGAEC DES BEAUVAISShared officer / director · 11 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

1 people
NameRoleFromSource
⚠ DAVID JEAN-CLAUDEPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 539 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID JEAN-CLAUDE (officer) matches PEP Jean-Claude David — Q66500520. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off