DOSSIERS / AUDIT CONSEIL FORMATION GROUP
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Company dossier

AUDIT CONSEIL FORMATION GROUP

FRANCE · COMPANY · INCORPORATED 2014-12-05
KYBE ID: FR-808176234 · 808176234 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3InsolvencySources

Key facts

dissolved
AUDIT CONSEIL FORMATION GROUP
fr_insee
808176234
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-05
fr_insee
2022-12-09
fr_insee
RUE MAZARIN, 02800 LA FERE
fr_insee
85.59B
fr_insee
€19,000
fr_insee

Companies at this address

23 total
ACF SECURITEdissolvedAGENCE DE PROTECTION RAPPROCHEE ET DE SURVEILLANCEdissolvedAXON DIRECT BATIMENTactiveCAROLINE JOSEE DELMOTTEactiveCHRISTOPHER LEROYdissolvedEMILIE MARIE MOEGLINdissolvedEUROBIENSdissolvedFLAVIE CORINNE THIEBLEMONTdissolvedJEAN-PIERRE GOURLANDTdissolvedMARC ANDRE DOMISSYactive[ND]dissolvedREBATIRdissolvedSARL SGPCactiveSCI BTSdissolvedSCI DE LA DEMI LUNEdissolvedSCI MAZARINdissolvedSCI ORTHAMIESdissolvedSCI PRESTIGE IMMOBILIERdissolvedSCM DELMOTTE-MOEGLINdissolvedSGEH - LENEUTREactive

+3 more

Connections

14 links
Shared operator — likely the same administrator
A.C.S PICARDIEShared officer / director · 2 share thisLE NIGHT 02Shared officer / director · 6 share thisDM IMMOBILIERShared officer / director · 6 share thisORGANISME DE FORMATION SECURITE INCENDIEShared officer / director · 6 share thisLA BOUTIQUE SECURITEShared officer / director · 6 share thisDM BOUTIQUEShared officer / director · 6 share thisACF SECURITEShared officer / director · 9 share thisAMBRELLAShared officer / director · 9 share thisAUX PLAISIRSShared officer / director · 9 share thisGARDIENNAGE PRIVE SURVEILLANCE SECURITEShared officer / director · 9 share thisCDRShared officer / director · 9 share thisAGENCE DE PROTECTION RAPPROCHEE ET DE SURVEILLANCEShared officer / director · 9 share thisCADOSSShared officer / director · 9 share thisSCI SQUARE CHANELShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MICHEL ALEXIS FRANCOIS FroissartPrésident—France registry
MICKAEL MAURICE JEAN DupontPrésident—France registry
SEBASTIEN DHOURYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-03-02

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off