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CMAFORMATION

FRANCE · COMPANY · INCORPORATED 2020-12-30
KYBE ID: FR-892462250 · 892462250 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
CMAFORMATION
fr_insee
892462250
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-30
fr_insee
2023-04-25
fr_insee
42 RUE MONGE, 75005 PARIS 5
fr_insee
85.59A
fr_insee
€10,000
fr_insee

Companies at this address

414 total

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

1 ET 2dissolved2A DE THE CLUBdissolvedA*dissolvedA2F SARLdissolvedA2PdissolvedAB CLEANdissolvedABD CONSEILdissolvedABDELHOUAB SOULIMANEdissolvedACCESS CONTROLactiveACTUEL SERVICESactiveACVRIdissolvedACXOM NATIONALdissolvedADE CONSEILSdissolvedAEJ SASUdissolvedA ET M CONSULTANTSactiveAGENCE AWARE SECURITYdissolvedAGENCEMENT BATIMENT CONSTRUCTIONactiveAGONE ORGANISATIONactiveAIAdissolvedAIDEXPAdissolved

+394 more

Connections

9 links
Shared operator — likely the same administrator
NES 26 ENERGYShared officer / director · 3 share thisQUALIPREV CONSEILShared officer / director · 3 share thisB. S. F.Shared officer / director · 8 share thisHARISShared officer / director · 8 share thisSCI J2DShared officer / director · 8 share thisMD 92Shared officer / director · 8 share thisNEGOPRO SOLUTIONSShared officer / director · 8 share thisSCI MD 27Shared officer / director · 8 share thisHARYS CONSULTINGShared officer / director · 8 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

2 people
NameRoleFromSource
LAURENT TayarAdministrateur—France registry
SLIMANE BensanaDirecteur général délégué—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 414 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2021——€189,477—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off