KYBE — See who's really behind any company

Company dossier

IDF FORMATION

FRANCE · COMPANY · INCORPORATED 2015-04-08
KYBE ID: FR-810726182 · 810726182 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameIDF FORMATION

fr_insee

Registration810726182

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2015-04-08

fr_insee

Registered address57 RUE RIQUET, 75019 PARIS

fr_insee

Industry85.59A

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Ali Salim Mahfoudiactive ANDREE OUMAMARdissolved ASSOCIATION ANNE MARIE RALLIONdissolved BALA FATIactive BASSIRIKI CISSEactive DUVERGIER PARISdissolved FOUAD EL GHALIdissolved IYED KHALEDdissolved JACQUES MAURICE MONNEREAUdissolved JEAN CLAUDE MAULAVEdissolved LLIES MAHFOUDIdissolved MAHMOUD NOOHdissolved MOHAMED ADEL RABIAdissolved NABIL EL-GHALIdissolved [ND]dissolved [ND]active NDIAYE CHEIKH CHEIKHdissolved PROPRETE ECOactive SOFIANE MAHFOUDIactive

People with significant control

1 people

Name	Role	From	Source
MICHAEL Atlani	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRANCE FORMATION · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100