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Company dossier

FORMATION PREMIUM IDF

FRANCE · COMPANY · INCORPORATED 2020-07-13
KYBE ID: FR-884687583 · 884687583 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameFORMATION PREMIUM IDF

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Registration884687583

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-07-13

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Registered address41 RUE DELIZY, LES DIAMANTS BUILDING B, 93500 PANTIN

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Industry85.59B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ABS AUTO PELLERINdissolved ADAMOU TAHIROUactive AMZDREAMdissolved BELIM DRIVERSdissolved CADMOOSdissolved EMMANUEL AMALIRdissolved ENTREPRISE MECANIQUE DE BONNEVALdissolved F.KULA DECORATIONdissolved GRANDE LITERIEdissolved GUERTON JACQUES SASdissolved NOESISdissolved RE DIAGNOSTICSdissolved SARL ABS AUTOMOBILESdissolved SOCIETE INDUSTRIELLE DE REALISATIONS METALLIQUES ET DE MAINTENANCEdissolved TEDISPOdissolved TFAdissolved TRANSPORT HEUREdissolved

People with significant control

1 people

Name	Role	From	Source
KARIM Jassousti	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FORMATION PREMIUM LILLE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100