DOSSIERS / AB FORMATION
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Company dossier

AB FORMATION

FRANCE · COMPANY · INCORPORATED 2021-02-01
KYBE ID: FR-891861239 · 891861239 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AB FORMATION
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891861239
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active
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Simplified joint-stock company (SAS)
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2021-02-01
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6 RUE DU CAIRE, 75002 PARIS
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85.59A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HAIM LucasPrésident du conseil d'administration—France registry
KAOUTER MYASSA ADDOUPrésident du conseil d'administration—France registry
Morgane WojcikPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIP FORMATION · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100