DOSSIERS / IT-FORMATION
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Company dossier

IT-FORMATION

FRANCE · COMPANY · INCORPORATED 2021-09-30
KYBE ID: FR-903724078 · 903724078 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IT-FORMATION
fr_insee
903724078
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-30
fr_insee
78 AV des Champs Elysées, 75008 Paris
fr_insee
85.59A
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,283 total

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

0 NUISIBLEdissolved1 AVENUE DE VERDUNdissolved2A SERVICESdissolved2H CONSULTINGactive314 WAVESactive33LIMITLESSactive3M BUSINESS CONSULTINGactive3M MANAGEMENT CONSULTINGdissolved3NETdissolved4ELEMENTSCONSULTINGdissolved7EME VAGUEdissolved7SAMEDIS IMMOBILIERdissolved8020SdissolvedAAA COMPTAactiveAAB COMPTAactiveAAD COMPTAactiveA.A.M.Y. SOFT.dissolvedAARON PLANETdissolvedAA SOLUTIONSactiveABC FINANCE EQUITYdissolved

+1,263 more

People with significant control

1 people
NameRoleFromSource
HUSEYIN KilincAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,283 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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