DOSSIERS / AGENCE DE FORMATION ET CONSEIL EN INFORMATIQUE FRANCILIENNE
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Company dossier

AGENCE DE FORMATION ET CONSEIL EN INFORMATIQUE FRANCILIENNE

FRANCE · COMPANY · INCORPORATED 2021-11-29
KYBE ID: FR-907649255 · 907649255 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AGENCE DE FORMATION ET CONSEIL EN INFORMATIQUE FRANCILIENNE
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907649255
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dissolved
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Limited liability company (SARL)
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2021-11-29
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2024-04-30
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32 RUE DES VIGNES, 91560 CROSNE
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85.59B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC-OLIVIER MARTINAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

MARC-OLIVIER MARTIN (officer) matches PEP Olivier Martin — Q66499689. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off