DOSSIERS / AGENCE FRANCAISE POUR LA FORMATION
← SearchExport PDF
Company dossier

AGENCE FRANCAISE POUR LA FORMATION

FRANCE · COMPANY · INCORPORATED 2016-09-14
KYBE ID: FR-822438933 · 822438933 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AGENCE FRANCAISE POUR LA FORMATION
fr_insee
822438933
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-09-14
fr_insee
2019-12-19
fr_insee
183 AV DESCARTES, 93150 LE BLANC-MESNIL
fr_insee
85.59A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACCORD INTERNATIONALdissolvedBH DECORdissolvedBLM 93activeCIE TRANSPORT LOGISTIQUE INTERNATIONALEdissolvedCOMMERC DIFFUS MARKET SCODIMdissolvedDJJRANGdissolvedDM SERVICESdissolvedELEAZAR PROTECTIONdissolvedFRANCE MANUTENTION EXECUTIVEdissolvedHATIF SERVICE PROTECTION SECURITE PRIVEEdissolvedHATIF TRANSPORTdissolvedJACQUES VINCENT BOUDOURESQUEdissolvedLAC D'AFRIQUE - SHIPPINGdissolvedLOTUS ENVIRONNEMENTdissolvedLOTUS LOGISTIQUEdissolvedPARIS PACKdissolvedPHOENIX HOLDINGdissolvedPROXIMITE HABITATdissolvedSARL SECURIZEactiveSCI TRADIMdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
JEAN-JACQUES JETREH GUEDJAdministrateur—France registry
ALAIN GUEDJPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off