DOSSIERS / AL FORMATION
← SearchExport PDF
Company dossier

AL FORMATION

FRANCE · COMPANY · INCORPORATED 2007-05-29
KYBE ID: FR-498367077 · 498367077 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
AL FORMATION
fr_insee
498367077
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-29
fr_insee
574 RUE DE CHANTABORD, 73000 CHAMBERY
fr_insee
85.59A
fr_insee
10
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY PELLEGRINPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.A. FORMATION · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100