DOSSIERS / PERFORMPRO FORMATION
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Company dossier

PERFORMPRO FORMATION

FRANCE · COMPANY · INCORPORATED 2016-03-29
KYBE ID: FR-819364100 · 819364100 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PERFORMPRO FORMATION
fr_insee
819364100
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-29
fr_insee
2022-03-22
fr_insee
31 AV DU PEUPLE BELGE, 59800 LILLE
fr_insee
85.59A
fr_insee
€500
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.

A A Z AGENCEMENTdissolvedABC SERVICEdissolvedAB INTERMEDIAIRES FRANCEdissolvedAGENCE NORD SECURITE INTERVENTIONactiveALAIN HENRI COQUIDEdissolvedARC SPORTS DISTRIBUTION NORDactiveAR MA CONSTRUCTdissolvedASCP SECURITE PRIVEEdissolvedA VOS SERVICESdissolvedB2B TRADEdissolvedBACK TO BACKdissolvedBELGA MEUBELENactiveB.Y.L CONCEPTdissolvedCAPITAL SAVINGSdissolvedC BOOSTERactiveCHANTAL HENRIETTE FRAISSEdissolvedCHARLES BENHAIMdissolvedCTL AMENAGEMENTdissolvedCYRIANNE DIFFUSIONdissolvedDALILA BELMADANIdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
FATIMA MEHDIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-06-22

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off