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Company dossier

FORMATION ONLINE

FRANCE · COMPANY · INCORPORATED 2021-11-05
KYBE ID: FR-904959863 · 904959863 · 1 sources

RISK SCORE44MEDIUM RISK

Overview People Connections 3 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameFORMATION ONLINE

fr_insee

Registration904959863

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2021-11-05

fr_insee

Dissolved2024-11-22

fr_insee

Registered address7 ALL DE CHARTRES, 33000 BORDEAUX

fr_insee

Industry85.59B

fr_insee

Share capital€2,600

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FORMATION ONLINEfr_insee · 901381491 · dissolved FORMATION ONLINEfr_insee · 901608489 · dissolved

Companies at this address

624 total

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

1 TOUCHLESS 1 MOVEdissolved 8TRADESdissolved A2A-SERVICESdissolved AA AGRICOLEdissolved AACOMdissolved A&A IMMOBILIERactive AAZ DIRECTE DISTRIBUTIONdissolved ABASS CHINAdissolved ABCOM.dissolved ABDC ARCHITECTURE D'INTERIEURdissolved ABER GLOBALdissolved ACE FORMATIONdissolved ADASTRA CAPITALdissolved ADN RESEAUXdissolved ADP DOMdissolved ADRIEN GAZEAU - CONSEILS ET SOLUTIONSactive AGECA PARTNERSdissolved AGRISTAFFdissolved A HOUSE DESIGNdissolved AIMIE MARIE RENAUDdissolved

+604 more

Connections

3 links

Shared operator — likely the same administrator

SUPREME FORMATIONShared officer / director · 4 share this 01 AFFORPShared officer / director · 4 share this FORMATION 24Shared officer / director · 4 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

Name	Role	From	Source
AAISAME TAHIRI	Président	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 624 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FORMATION 24 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score44/100

Insolvency timeline

1 events

2024-11-22Dissolved / struck off