DOSSIERS / 123 FORMATIONS
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Company dossier

123 FORMATIONS

FRANCE · COMPANY · INCORPORATED 2021-05-20
KYBE ID: FR-899549323 · 899549323 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
123 FORMATIONS
fr_insee
899549323
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-20
fr_insee
88 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
85.59A
fr_insee
1
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

1001 BIENSdissolvedABSYSactiveALBERT UDERZOdissolvedALEX KdissolvedA.L.LdissolvedANDATIME GROUPdissolvedANH- MAI VU CONSULTINGdissolvedARMADAactiveASM INFRA CONSEILactiveBAYBRIDGEDIGITAL BLOCKCHAIN DATA STUDIOdissolvedBE ON BOARDdissolvedB&P EUROPEdissolvedCECILE SALIMA AMOUSSOUdissolvedCE QUI FAIT SENSactiveCHAMPLAINdissolvedCIE ENTR REALIS INDUST BOISdissolvedCLIFF TECHNOLOGIESactiveDIFFUSION D'ART ET CULTURE AFRICAINEdissolvedD.P.R INVESTISSEMENTactiveELISTIA HOTELdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
VIRGINIE KORAV DARMONPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100