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Company dossier

FORMATION CONSEIL

FRANCE · COMPANY · INCORPORATED 2022-03-16
KYBE ID: FR-911424927 · 911424927 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
FORMATION CONSEIL
fr_insee
911424927
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-03-16
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23 RUE DE RICHELIEU, 75001 PARIS
fr_insee
70.22Z
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0
fr_insee
€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

ACMS GROUPactiveACTIV THINKdissolvedADSOVOactiveADT ETUDES ET CONSTRUCTIONSactiveALBERT MARIE MALANDAINdissolvedA L'EAU BLEUE DE PARISdissolvedALISON BEAUDOUINactiveALPHA DIGITALdissolvedARKE FORMATIONdissolvedASSOCIATION MONTESSORI EUROPE -AMEactiveASSURANCE INVESTISSEMENT ET PATRIMOINEdissolvedAU BOUT DU MONDEdissolvedAUTIER CONSULTINGdissolvedBELLE GENTILLYdissolvedBLUE DAYS IMMOactiveBRAVOUR FRANCEdissolvedBRIGHT FORMATIONdissolvedC AND NdissolvedCAPIVALdissolvedCERISE SUDRYactive

+99 more

People with significant control

1 people
NameRoleFromSource
RONY LichaPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 119 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-05-31

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 45?

4 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score45/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif