KYBE — See who's really behind any company

Company dossier

ONE FORMATION

FRANCE · COMPANY · INCORPORATED 2020-11-12
KYBE ID: FR-890962889 · 890962889 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameONE FORMATION

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Registration890962889

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-11-12

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Registered address15 RUE DES HALLES, 75001 PARIS

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Industry70.22Z

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Share capital€100

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Companies at this address

2,131 total

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

1926 PRODUCTIONSdissolved 2A CONSULTINGdissolved 2DI INTERNATIONALdissolved 2H ESTATEdissolved 2H-WEBactive 2LNAdissolved 2 MAG RECYCLAGEactive 2P RECYCLAGEdissolved 300-60dissolved 351Wdissolved 3A CONSTRUCTION GENERALEactive 3APS IMMOactive 3DN RENOVdissolved 3D NUISIBLES GROUPEactive 3DOOZENdissolved 3RMdissolved 4 HUMANSdissolved 4WEB LES HALLESdissolved 5 SOURIS AND A BEARactive 83NORDactive

+2,111 more

Connections

4 links

Shared operator — likely the same administrator

DIAMANTE CAPITAL LTDShared officer / director · 5 share this BG CYPRUS LIMITEDShared officer / director · 5 share this ECO MEDShared officer / director · 5 share this ONE ACADEMYShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
AHMED Afifi	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 2,131 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100