DOSSIERS / ESSENTIA FORMATION
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Company dossier

ESSENTIA FORMATION

FRANCE · COMPANY · INCORPORATED 2021-06-08
KYBE ID: FR-900278359 · 900278359 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
ESSENTIA FORMATION
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900278359
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dissolved
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Limited liability company (SARL)
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2021-06-08
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201 AV DESANDROUIN, 59300 VALENCIENNES
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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

1 people
NameRoleFromSource
PASCAL JEAN-FRANCOIS COCHEZPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESSENTIA · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100