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Company dossier

DO FORMATIONS

FRANCE · COMPANY · INCORPORATED 2017-04-10
KYBE ID: FR-828456319 · 828456319 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDO FORMATIONS

fr_insee

Registration828456319

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2017-04-10

fr_insee

Registered address11 RUE FRIESE, 67000 STRASBOURG

fr_insee

Industry85.59A

fr_insee

Share capital€100

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A2dissolved BOUXdissolved DOC ASSURANCESdissolved DOC FORMATIONSdissolved DORIANE RICHERTactive EN 2030dissolved ENJEUXdissolved ENJEUX NOVAdissolved GAUTHIER HUMBERTdissolved INSTITUT FORMATION COMPTABLE EUROPEENactive JEAN-CHARLES JOSEPH WEISSactive LE PANORAMICdissolved L'INDUSTRIE INTERACTIVEdissolved [ND]active [ND]active [ND]active OK LEADSdissolved SAMEdissolved SCI COMPTAdissolved SYND COPROP LE PANORAMICactive

+3 more

People with significant control

1 people

Name	Role	From	Source
DAVID ELIE OUAKNINE	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOC FORMATIONS · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100