DOSSIERS / ITINERAIRES FORMATION
← SearchExport PDF
Company dossier

ITINERAIRES FORMATION

FRANCE · COMPANY · INCORPORATED 2013-11-20
KYBE ID: FR-798612636 · 798612636 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ITINERAIRES FORMATION
fr_insee
798612636
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-11-20
fr_insee
2021-01-07
fr_insee
3 RTE DE BEZU, 27140 SAINT-DENIS-LE-FERMENT
fr_insee
85.59A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADAPTATION ET CHEVALactiveCHLOE ET PLUSdissolvedDISPOSITIF EDUCATIF ANVIEactiveDISPOSITIF EDUCATIF DE LA BONDEactiveLA BONDE ASSISTANCE EDUCATIVEdissolvedL'OUTIL EN MAIN DE LA LEVRIEREactivePATRICIA DAMOISEAUdissolvedRESEAU EDUCATIF DE SOUTIEN ET D'ORIENTATION LABONDEactiveR.E.S.O LABONDE BEZUdissolvedR.E.S.O LABONDE ETREPAGNYdissolvedSCEA DU CENTRE EQUESTRE DE LA BONDEdissolvedSCI CHEVRE D'ORdissolvedSCI KOLYdissolvedSCI PARCOURS LE DOGNONdissolvedSCI PAVIKENTO 1dissolvedSCI PEMAELdissolvedSCI VIKENTO 2dissolvedSCI VIKENTO 3dissolvedSCI VIKENTO 4dissolvedVICTOR VOELTZELdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
PATRICIA DAMOISEAUPrésident du conseil d'administration—France registry
THOMAS VOELTZELPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off