DOSSIERS / AR FORMATION
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Company dossier

AR FORMATION

FRANCE · COMPANY · INCORPORATED 2015-11-30
KYBE ID: FR-814910279 · 814910279 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AR FORMATION
fr_insee
814910279
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-11-30
fr_insee
9 RUE DES OTAGES, 60500 CHANTILLY
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

99 total

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

ABC FORMATIONdissolvedAB COMdissolvedAD MISSIONS INGENIERIEdissolvedAIDE AUX AIDANTSactiveAISSATA GNIRE EXPERTISE ET AUDIT CONSEILSdissolvedALEXANDRE MATTHIAS CHRISTIAN HERVEdissolvedALIS DISTRIBdissolvedAM2K TRANSPORTdissolvedAMCactiveAMERICAN EXCHANGE TECHNOLOGIESdissolvedAM FORMATIONdissolvedARMINA TRANSPORTdissolvedATELIER BORANAIS DE SERRURERIE ET DE PROTECTIONdissolvedAUTOMOBILES DU LYSdissolvedBLUE MUSICdissolvedBLUE PUBLISHINGdissolvedCENTURY CARSdissolvedCHANTILLY FORMATIONdissolvedC.P.H.dissolvedDARQUE LOJISTIKdissolved

+79 more

People with significant control

1 people
NameRoleFromSource
SERGE TUILPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 99 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SN FORMATION · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-05-29

Risk journey — why 39?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score39/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif