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Company dossier

FORMATION CENTER

FRANCE · COMPANY · INCORPORATED 2022-03-14
KYBE ID: FR-911207124 · 911207124 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameFORMATION CENTER

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Registration911207124

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-03-14

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Registered address50 RUE DU GENERAL METMAN, 57070 METZ

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Industry85.59A

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

BARYactive CAR SELECTIONdissolved DIDIER AUDOUINdissolved D.T.I.E.C SARLdissolved FREDERICO ROSATOdissolved HEVIdissolved Loïc VETTERdissolved MIKE OBERWEISdissolved MOHAMED MEHDI REBAIdissolved [ND]active SAMANTHA MARCHEGAYdissolved Sami BENCHABANEdissolved VICTOR CALVETEactive

People with significant control

2 people

Name	Role	From	Source
IMEN FATHALLAH	Président du conseil d'administration	—	France registry
MEHDI BRUNET	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FORMATION CENTER · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100