DOSSIERS / SST FORMATION
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SST FORMATION

FRANCE · COMPANY · INCORPORATED 2017-01-30
KYBE ID: FR-825319585 · 825319585 · 1 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SST FORMATION
fr_insee
825319585
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-01-30
fr_insee
2017-11-21
fr_insee
539 AV JEAN PROUVE, 30900 NIMES
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

252 total

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

ABLE & ARTIS CABINET F.E.R.D.IactiveABOVO SYSTEMdissolvedABR INVENTdissolvedAC CONSTRUCTIONdissolvedACTION CYNOPHILE FORMATIONdissolvedACTIVIST MUSICdissolvedADRIANNAdissolvedADRIAN VILOTICdissolvedADRI-BATdissolvedA.D.S. ENVIRONNEMENTdissolvedAE AGRICOLESdissolvedAFD30dissolvedAFICIONdissolvedAG COMactiveAG PRESTAdissolvedAGRI PMdissolvedAGRIVIDactiveAGS AUTO DISCOUNTactiveAI MARCHEactiveALPHA DETECTIVESactive

+232 more

People with significant control

1 people
NameRoleFromSource
ZIYONA BENSIMONPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 252 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KD FORMATION · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 45?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+8
Dissolved soon after incorporation
Composite risk score45/100

Insolvency timeline

1 events
Dissolved / struck off