DOSSIERS / FORMATION SERVICES
← SearchExport PDF
Company dossier

FORMATION SERVICES

FRANCE · COMPANY · INCORPORATED 2018-04-23
KYBE ID: FR-812768422 · 812768422 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FORMATION SERVICES
fr_insee
812768422
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-04-23
fr_insee
2023-06-30
fr_insee
1 RUE DU PRE SAINT GERVAIS, 93500 PANTIN
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

63 total

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

ABG AVOCATSdissolvedANDRE HALOCHEdissolvedAPPYNEATdissolvedAR COMPETENCESactiveBARBARA WALLAERTdissolvedBERLIET & PARTNERSdissolvedBONBATIdissolvedCABINET MENIL-ROIGdissolvedCAMILLE GIROD GIRODactiveC.E.S GROUPdissolvedCOME GUILLOTTEdissolvedCONFERENCE COTE OUEST D'AFRIQUEdissolvedDROIT & PARTNERSdissolvedENSEMBLE POUR L'EMPLOIactiveERIKA MECHRIactiveESPACE DE FORMATION POUR LA PREVENTION SANTEdissolvedFANCIS DROITdissolvedFRANCOIS LOUIS ADHEMARDactiveGENLOG RECHERCHES ET DEVELOPPEMENT SAdissolvedGEORGIA BECHLIVANOUactive

+43 more

People with significant control

1 people
NameRoleFromSource
SANDRINE RUANO ANDRINOPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-07-22

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de 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