DOSSIERS / ACTIONS DE CONSEIL ET FORMATION
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Company dossier

ACTIONS DE CONSEIL ET FORMATION

FRANCE · COMPANY · INCORPORATED 2009-05-19
KYBE ID: FR-512216805 · 512216805 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACTIONS DE CONSEIL ET FORMATION
fr_insee
512216805
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2009-05-19
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32 AV THIERS, 77000 MELUN
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70.22Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ABSORBACdissolvedAFPERactiveAGENT ET COactiveAIRNETdissolvedALIAactiveALTER BATIREdissolvedAMIS DES BOISdissolvedATLAS COUSCOUSdissolvedAVEN TRAVAUXdissolvedBATEREMdissolvedBAT EVOLUTIONdissolvedBATI 1ERdissolvedBATI CEYLANdissolvedBK EXPRESSdissolvedBODREXdissolvedBOIS DURdissolvedBRIGITTE E-CONSULTINGactiveCCI TPdissolvedCHRISTOPHE BERNARD ROBERTdissolvedCHRISTOPHE LICKELdissolved

+70 more

People with significant control

1 people
NameRoleFromSource
CAROLINE MICHELLE GATTEGNOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-06

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif