DOSSIERS / AA FORMA
← SearchExport PDF
Company dossier

AA FORMA

FRANCE · COMPANY · INCORPORATED 2013-02-06
KYBE ID: FR-791012032 · 791012032 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AA FORMA
fr_insee
791012032
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-02-06
fr_insee
2024-12-16
fr_insee
5 IMP DE LA COLOMBETTE, BUREAU 3, 31000 TOULOUSE
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

451 total

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

2PA SUD OUESTactive2SANI GROUPdissolved2V-TCdissolved3H CONSTRUCTIONdissolvedABDELHAFED MIMOUNactiveABDELKHALEK BOUFRESSdissolvedABDERAOUF SEBBAGHactiveABRIRdissolvedAC ARTISANATactiveACCELERATOR CONSULTINGdissolvedADVNTAGEPLUSdissolvedAERAUTEC OCCITANIEactiveA FLEUR DE PIZZdissolvedAGAPIdissolvedAGRI FRANCEdissolvedAJ LEARN FORMATIONdissolvedALFASSURANCESactiveALI ALLALIactiveALICIA VTCdissolvedAli Makdoudactive

+431 more

People with significant control

1 people
NameRoleFromSource
KARIM MOUFEKKIRPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 451 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-11-07

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off