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Company dossier

A.S FORMATION

FRANCE · COMPANY · INCORPORATED 2009-07-23
KYBE ID: FR-513920447 · 513920447 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameA.S FORMATION

fr_insee

Registration513920447

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2009-07-23

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Registered address124 B AV DE VILLIERS, 75017 PARIS

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Industry85.59A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ADO-BATdissolved A J S PUBLICITEdissolved ANNE LEVYactive ARTTECH COUVERTUREdissolved B.B.T.active COMMAND STRATEGY ADVISORYactive DENIS LEVYactive DOMINIQUE DELEERSNYDERdissolved DOS REIS CONCEPTdissolved EDOUARD MENDYdissolved FORMA PROactive FORMATIONS PROFESSIONNELLES & DEVELOPPEMENTactive GRAINES DE CHICactive GREENMOTOR WORLDdissolved HAWAI 01dissolved HELLENIQUE TRAVAUX PUBLICSactive HEPSIDIAdissolved HEPSIMMOactive H&H PATRIUMactive H.L.CONSEILS ET DEVELOPPEMENTdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 62 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-15

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

3 events

2013-10-15Jugement d'ouverture de liquidation judiciaire

2014-09-23Jugement d'interdiction de gérer

2014-10-22Jugement de clôture pour insuffisance d'actif