DOSSIERS / DIRECT FORMATION
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Company dossier

DIRECT FORMATION

FRANCE · COMPANY · INCORPORATED 1998-10-22
KYBE ID: FR-420621021 · 420621021 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIRECT FORMATION
fr_insee
420621021
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-10-22
fr_insee
2012-11-19
fr_insee
154 AV DE CANNES, 06210 MANDELIEU-LA-NAPOULE
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

7D TRANSACTIONSdissolvedAITEC LERINSdissolvedALAIN LOZAHICdissolvedALVIMMOdissolvedANNE PASCALactiveAPPLICATIONS ELECTRIQUES DU BATIMENTdissolvedARGOSdissolvedAUTO BUSINESS SERVICESactiveBAM RENOVactiveCLUB HOUSEactiveCRYSTAL COIFFUREdissolvedCYBERTECH GAMESdissolvedDAUBLANDactiveEMMANUELLE HAYETdissolvedESPACE PHILATELIQUEdissolvedIMMOBILIERE ANTIBOISE COMMERCIALISATIONdissolvedINTERNATIONAL WATERFRONT PROPERTIESdissolvedJEAN-FRANCOIS BLET ET ANNE PASCAL, NOTAIRES ASSOCIESdissolvedJEAN-FRANCOIS PHILIPPE BLETactiveJEAN LUC FOURNAGEdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off