DOSSIERS / CERTIF FORMA
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CERTIF FORMA

FRANCE · COMPANY · INCORPORATED 2021-12-24
KYBE ID: FR-908561897 · 908561897 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
CERTIF FORMA
fr_insee
908561897
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-12-24
fr_insee
2023-11-20
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49 RUE DE PONTHIEU, 75008 PARIS 8
fr_insee
85.59A
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€500
fr_insee

Companies at this address

552 total

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

1337 PRODdissolved1879dissolved2LEVELUPdissolved3 2 1 PARQUETdissolved35 LEFTRIBdissolved3 Fdissolved4 KTRONICSdissolvedACCESS LIMOUSINE ET LOGISTIQUEdissolvedA.C.L.dissolvedACTISdissolvedACUMEN IBCdissolvedADJALIA FEKAIRactiveADNANactiveAERIONactiveAGENCE DECOdissolvedAGENCE EUROPEENNE D'EDITIONdissolvedAGENCE GREEN WHITE AND PARTNERSactiveAGENCE MAYAactiveAGENCE REDACTION ET FORMALITE JURIDIQUEdissolvedAGORA ASSET MANAGEMENTdissolved

+532 more

People with significant control

2 people
NameRoleFromSource
ERICK PestelPrésident du conseil d'administration—France registry
JORDAN TaiebPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 552 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off