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Company dossier

FORMATION 24

FRANCE · COMPANY · INCORPORATED 2021-11-19
KYBE ID: FR-905356879 · 905356879 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameFORMATION 24

fr_insee

Registration905356879

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-11-19

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Registered address2 RUE DU PRE DES AULNES, 77340 PONTAULT-COMBAULT

fr_insee

Industry85.59A

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Share capital€1,000

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Companies at this address

161 total

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

ABCPdissolved AGENCE DE GARDIENNAGE ET DE SECURITE PRIVEdissolved AL BATdissolved ALDCdissolved AMORIS IGNEMdissolved ANOX PHARMAactive Asia Chiraporn THOMASactive ASSOCIATION CULTURELLE MUSULMANE DE PONTAULT COMBAULTactive AVENISEactive BACKSTAGE BEAUTY GROUPactive BATI GLOBdissolved BESTWAYMOTOR GROUPdissolved B.K SERVICESdissolved BLOSSOM INTERACTIONSdissolved BMCRdissolved BPCdissolved BSSD TRANSPORTactive C2 MOTORSPORTSdissolved CARS VO77active CASA PRIMEdissolved

+141 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 ONLINEShared 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 du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 161 companies

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 ONLINE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100