DOSSIERS / FORMATION AZ
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Company dossier

FORMATION AZ

FRANCE · COMPANY · INCORPORATED 2014-03-14
KYBE ID: FR-800972879 · 800972879 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FORMATION AZ
fr_insee
800972879
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-14
fr_insee
2018-01-18
fr_insee
34 RUE DE LA FORET, 91860 EPINAY-SOUS-SENART
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

48 total
3W GINETdissolvedALAIN ARSENE BONGRANDdissolvedALTORREFACTIONdissolvedAMC TEXIERdissolvedAPOGEE COUVERTUREactiveAUDITS, CONSEILS AUX ENTREPRISES DU TELECOMdissolvedBARACK DESIGNdissolvedBARACK GESTIONactiveBK PRESTIGEdissolvedBONNE PATATEactiveBOUCHERIE TOMactiveCHARLISdissolvedCONSTRUCTION GASPAR ET SIMOESactiveD P I DALLAGE PLANCHER INDUSTRIELdissolvedECARSERVICEdissolvedECO PATRIMOINE FRANCAISdissolvedEPLAQUEdissolvedFAUBOURG DES DECOUVERTESdissolvedGAMEIRO CONCEPTdissolvedGARAGE PARC GENIAL AUTOactive

+28 more

People with significant control

1 people
NameRoleFromSource
GERALDINE MARINE LUGASSYAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off