DOSSIERS / FORMATHYS
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Company dossier

FORMATHYS

FRANCE · COMPANY · INCORPORATED 2005-01-07
KYBE ID: FR-480113281 · 480113281 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
FORMATHYS
fr_insee
480113281
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-01-07
fr_insee
541 RUE DU FAUBOURG D’ESQUERCHIN, 59553 CUINCY
fr_insee
85.59A
fr_insee
€7,500
fr_insee

Connections

12 links
Shared operator — likely the same administrator
F.E.T.D.Shared registered address · 5 share thisAGD ENVIRONNEMENTShared registered address · 5 share thisED INVESTShared registered address · 5 share thisNORD FORMATION PROShared registered address · 5 share thisGAEC BEAUDAIRE-POTTIERShared officer / director · 9 share thisMIX ARTSShared officer / director · 9 share thisLABORATOIRE POTTIERShared officer / director · 9 share thisSCI MARGOTShared officer / director · 9 share thisATC2DShared officer / director · 9 share thisLES REPARATEURSShared officer / director · 9 share thisCREATIVITY RAINShared officer / director · 9 share thisSCI 2 LARYShared officer / director · 9 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
ARNAUD POTTIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-09

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif