KYBE — See who's really behind any company

Company dossier

FORMATIONS SMART

FRANCE · COMPANY · INCORPORATED 2021-09-22
KYBE ID: FR-903394260 · 903394260 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameFORMATIONS SMART

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Registration903394260

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-09-22

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Registered address3 ALL XAVIER BICHAT, 77420 CHAMPS-SUR-MARNE

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Industry85.59A

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Employees1

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

2JM3P CONSEILdissolved AGARICIdissolved BIENVENU PAULIN WETE DIA NZAdissolved BRAULIO ANDRADEactive BRUCE LAMYactive BT 29dissolved CHRISTIAN MARCEL PERNOTdissolved ECOLE DES METIERS DU BATIMENTdissolved FOYdissolved ISEIdissolved JACOB ONIERactive JAMAL EDDINE RAHALdissolved MARIE-CLAIRE DURANTONdissolved MIHAI DINUdissolved [ND]active [ND]active ODI- FERMETURESdissolved PODIUM 2000active SANDRINE PASQUAUDdissolved SANDRINE SANNAactive

+8 more

People with significant control

2 people

Name	Role	From	Source
KAID Boucetta	Directeur général délégué	—	France registry
YVES Fuankenda-Odi	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-09-08

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

2 events

2025-09-08Jugement d'ouverture de liquidation judiciaire

2026-05-18Dépôt de l'état des créances