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Company dossier

SUPREME FORMATION

FRANCE · COMPANY · INCORPORATED 2021-11-19
KYBE ID: FR-905338919 · 905338919 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SUPREME FORMATION
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905338919
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dissolved
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Simplified joint-stock company (SAS)
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2021-11-19
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11 RUE DE VAUREAL, 95000 CERGY
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85.59B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
YOUNESS TAHIRIShared registered address · 3 share thismaeva DuhamelShared registered address · 3 share thisFORMATION ONLINEShared officer / director · 4 share this01 AFFORPShared officer / director · 4 share thisFORMATION 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
NameRoleFromSource
AAISAME TAHIRIPrésident du conseil d'administration—France registry

Risk signals

2 matched
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 0.48) — 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