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Company dossier

AB FORMATION

FRANCE · COMPANY · INCORPORATED 2017-07-26
KYBE ID: FR-831145446 · 831145446 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAB FORMATION

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Registration831145446

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-07-26

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Registered address13 AV D’AYGU, CENTRE D'AFFAIRES BEST, 26200 MONTELIMAR

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Industry85.59A

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AGRI SERVICESdissolved AHMED HAMIdissolved ALAIN LOUIS PHILIPPE CASTAGNEactive AZ SECURITEdissolved DIVINE SHdissolved ENCLAVE VIGNES ET RAISINSdissolved JOVIAdissolved MICHEL ANDRE REYNAUDdissolved PROVENCE MONTELIMAR IMMOBILIERdissolved RADIOTRONICA FRANCEactive RESEAU ATOUT SOLEILdissolved SCI DU NOUGAT DE MONTELIMAR SUDdissolved ST CONSEILSactive SWAPactive URBANISTAdissolved WILL TRANSactive

People with significant control

1 people

Name	Role	From	Source
ANDREI CATALIN BASANCIUC	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-27

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

5 events

2019-06-27Jugement d'ouverture d'une procédure de redressement judiciaire

2020-01-21Dépôt de l'état des créances

2020-06-24Jugement de conversion en liquidation judiciaire

2023-06-15Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2025-04-28Jugement de clôture pour insuffisance d'actif