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Company dossier

AMFC - FORMATION

FRANCE · COMPANY · INCORPORATED 2021-11-29
KYBE ID: FR-907688733 · 907688733 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAMFC - FORMATION

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Registration907688733

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-11-29

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Dissolved2023-05-02

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Registered address5 ALL DE LA GRANDE TREILLE, Bureau 3, 35000 RENNES

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Industry85.59A

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Share capital€30,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

AGRIPLUSdissolved AIT-GBSdissolved ALGO ZENactive ALTEONactive ANDY ALEXIS LANDAISactive ARCHI METRAactive ARKATEKactive AS CONSULTISdissolved BENISSA SLIM MALLEKHactive BEYOND CASH CONSULTINGactive BIT NEXUSactive CARDOKAactive CELESTORdissolved Christine CIDERAactive Christophe DOS SANTOS GONCALVESactive Corentin Michel Andre MASSINactive CRYSTAL PEINTUREdissolved CYBER NOXactive DAMIEN LAVALactive DAVID HODBERTdissolved

+86 more

People with significant control

1 people

Name	Role	From	Source
DAVID NAHMANI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 106 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100

Insolvency timeline

1 events

2023-05-02Dissolved / struck off