DOSSIERS / ELY FORMATION
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Company dossier

ELY FORMATION

FRANCE · COMPANY · INCORPORATED 2022-02-04
KYBE ID: FR-909081846 · 909081846 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELY FORMATION
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909081846
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active
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Limited liability company (SARL)
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2022-02-04
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143 AV THIERS, 69006 LYON
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85.59A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Karim M'NAFEKPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TARGET FORMATION · 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