DOSSIERS / FORMATION ET ENTREPRISE
← SearchExport PDF
Company dossier

FORMATION ET ENTREPRISE

FRANCE · COMPANY · INCORPORATED 2003-10-09
KYBE ID: FR-450226774 · 450226774 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FORMATION ET ENTREPRISE
fr_insee
450226774
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-10-09
fr_insee
2021-03-09
fr_insee
2 RUE SAINTE CATHERINE, 68100 MULHOUSE
fr_insee
85.59A
fr_insee
€30,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ACADEMIE DES METIERS DE LA BEAUTEdissolvedALEX FRITZdissolvedAMELIA SOFIA CORREIA MARTINSdissolvedAUXO-EXPERTISE MULHOUSEactiveBAIE DE SAINT TROPEZdissolvedBENJAMIN PULIEROactiveCABINET P.HOENNER ET C. BOOSdissolvedCABINET PIERRE HOENNER ET ASSOCIESdissolvedCENTRE DE LA VISION DU CHARLES XactiveCHARLES PECHEURactiveCMY25activeDELTA PATRIMOINE & CONSULTINGdissolvedDOCTEUR BENJAMIN PULIEROactiveEMAPROdissolvedENTREPRISE ET PATRIMOINE CONSEILdissolvedFABIENNE PETERactiveFEUTREN & PETIN AESTHETICSdissolvedFINANCEMENT IMMOBILIER SPOERRYdissolvedFLORIAN DANIEL BERNARD PETINactiveFRANCOIS VRINATactive

+39 more

People with significant control

1 people
NameRoleFromSource
THIERRY VINCENTAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY VINCENT (officer) matches PEP Thierry Vincent — Q66500262. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off