DOSSIERS / CLASS FORMATION
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Company dossier

CLASS FORMATION

FRANCE · COMPANY · INCORPORATED 2020-12-18
KYBE ID: FR-892188442 · 892188442 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CLASS FORMATION
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892188442
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-18
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2022-07-07
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2 BD DE L HOTEL DE VILLE, 95130 FRANCONVILLE
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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

2 people
NameRoleFromSource
FABRICE LOSERPrésident du conseil d'administration—France registry
MEROUANE BOUDJELLALPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BA FORMATION · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off