DOSSIERS / 321FORMATIQUE
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Company dossier

321FORMATIQUE

FRANCE · COMPANY · INCORPORATED 2011-05-25
KYBE ID: FR-489011130 · 489011130 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
321FORMATIQUE
fr_insee
489011130
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-25
fr_insee
5 RUE DE CASTIGLIONE, 75001 PARIS
fr_insee
62.02A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

160 total

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

ABACLOUDAdissolvedACCENIOM DATA & ANALYTICSactiveACCENIOM PARTNERSdissolvedACCENIOM TECHNOLOGY & SOLUTIONSdissolvedAC EXPORTdissolvedADOCdissolvedAGENDA INTERACTIVEdissolvedAIR FINANCEdissolvedAJCIactiveALEA VIAGER IMMOdissolvedALG CONSEILdissolvedALL SPARES WATCHESactiveALOE SERVICES CONSEILSdissolvedANTON ANATOLIEVITCH SOBINEactiveANVATELactiveAQUARIUS FRANCEactiveARGOS PROTECTIONactiveASSOCIATION AFILOGactiveASSOCIATION FRANCAISE DES INTERMEDIAIRES BANCAIRESactiveASSOCIATION OF CORPORATE COUNSEL EUROPE (A.C.C.E).active

+140 more

People with significant control

1 people
NameRoleFromSource
MATHIEU MisslinPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 160 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

3 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer