DOSSIERS / TUR SIBY CONSEIL ET FORMATION
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Company dossier

TUR SIBY CONSEIL ET FORMATION

FRANCE · COMPANY · INCORPORATED 2021-06-07
KYBE ID: FR-900094392 · 900094392 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
TUR SIBY CONSEIL ET FORMATION
fr_insee
900094392
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-07
fr_insee
2026-01-19
fr_insee
1 RUE CHARLES LORILLEUX, 92800 PUTEAUX
fr_insee
85.59B
fr_insee
€1,000
fr_insee

Companies at this address

56 total

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

ABDERRAHMANE BENKRADIDJAactiveANNE DOMINIQUE FAJERMANdissolvedANNETTE MONTOVERTdissolvedASS JEUNESSE POUR L'EUROPEactiveBENHAROUNdissolvedBEVACORPactiveBIKES 4 ALLdissolvedBRAHIM CHOUKRIdissolvedCAP MEDIAactiveCELIO JOSE RIBEIRO COSTAdissolvedCHAKIB HACHEMdissolvedCHANKAdissolvedCHRISTIANE PAJOTdissolvedCLAUDINE RENEdissolvedCONFEDERATION GENERALE DES CADRESactiveDEFENSE AUTOS SARLdissolvedDEPANN'VITRES MIROITERIEactiveDRALLIAMactiveEDITIONS J C ZdissolvedEMMANUEL DECAMPdissolved

+36 more

Connections

5 links
Shared operator — likely the same administrator
SOUSOUFORMShared officer / director · 6 share thisLES HERBES DE FRANCEShared officer / director · 6 share thisSCI ALISMAShared officer / director · 6 share thisYS FORMATIONShared officer / director · 6 share thisFRANCE FORMAPLUSShared officer / director · 6 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

1 people
NameRoleFromSource
SOUAD DHAOUADIAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off