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Company dossier

FORMACTIV

FRANCE · COMPANY · INCORPORATED 2012-11-30
KYBE ID: FR-789633518 · 789633518 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameFORMACTIV

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Registration789633518

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-11-30

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Registered address1 AV DU STADE, 63200 RIOM

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Industry85.60Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ALEXIS FAVIERactive AUVERGNE KINEdissolved BENJAMIN YOAN ROMAIN HERNANDEZactive Emmanuel Jean CONSTANTINactive EURL HYDRA 2000dissolved FORMACTIV BOUTIQUEdissolved FORMACTIV IMMOactive IMMO CONNECTdissolved JEREMY THEVENONdissolved JULIEN THIERRY FABRICE CANEVETactive MICHEL JEAN RAYNAUDactive NEROUDDINE LAZAARactive ROMAIN LEON AIME TRANCHETactive SOCIETE CIVILE DE MOYENS ACTIV KINEdissolved

People with significant control

2 people

Name	Role	From	Source
BENJAMIN HERNANDEZ	Président	—	France registry
NEROUDDINE LAZAAR	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FORMACTIV BOUTIQUE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100