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Company dossier

DDS FORMATION

FRANCE · COMPANY · INCORPORATED 2020-11-13
KYBE ID: FR-890974769 · 890974769 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameDDS FORMATION

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Registration890974769

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-11-13

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Registered address11 AV DESGENETTES, 94100 SAINT-MAUR-DES-FOSSES

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Industry85.59A

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Employees6

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Share capital€15,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANI RENOVEdissolved AS HOLDINGdissolved BLAISE MANNAdissolved BORDES SECURITEdissolved CENTRE THERAPEUTIQUE DU PIEDdissolved COORDINATION BUREAU ETUDE POUR HABITATIOactive CYBER SURFINGactive FARID OUMAKLOUFactive FINANCIERE URVOYdissolved HALLAL DISTRIBdissolved LAHCENE REFFADdissolved LILIANE ROCAdissolved MARIE-LAURE ALOUNEdissolved MILTON JORGE MENDONCA BARROSactive [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active OLIVIER CADOUdissolved

+6 more

People with significant control

2 people

Name	Role	From	Source
AHMED EL MAGHLOUB	Directeur général délégué	—	France registry
SALIM BOUDJELIDA	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SABFA FORMATION · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100