DOSSIERS / INSTITUT DE FORMATION DE CONSEIL ET DE MANAGEMENT
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Company dossier

INSTITUT DE FORMATION DE CONSEIL ET DE MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2017-09-19
KYBE ID: FR-831679444 · 831679444 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
INSTITUT DE FORMATION DE CONSEIL ET DE MANAGEMENT
fr_insee
831679444
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-09-19
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8 AV HENRI BARBUSSE, 93000 BOBIGNY
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85.59A
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,392 total

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

1921OKVdissolved2B IDFdissolved2F PLOMBERIEdissolved2Ldissolved360 BRANCHESdissolved6C SERVICESdissolvedA2MSdissolvedAARON BATactiveAB7dissolvedABC HOUSEactiveABC LOCdissolvedABD TRANSPORTactiveABMdissolvedABSdissolvedACADEMIE DU BATIMENTdissolvedACCdissolvedACCESS DEVELOPPEMENT FORMATIONdissolvedACHAT-REALISATION-COMMERCIALISATION D'EQUIPEMENTactiveACM TRANSPORTS ET LOGISTIQUEdissolvedACR PRO BATdissolved

+1,372 more

People with significant control

2 people
NameRoleFromSource
SERGE OLIVIER DOHDirecteur général délégué—France registry
CHARLES NYANDJOPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,392 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-03-12

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif