DOSSIERS / SASU FORMATION 13
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SASU FORMATION 13

FRANCE · COMPANY · INCORPORATED 2022-04-11
KYBE ID: FR-912371705 · 912371705 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SASU FORMATION 13
fr_insee
912371705
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-04-11
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2023-03-14
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96 RUE PARADIS, 13006 MARSEILLE 6
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70.21Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALI HAMADOUAdministrateur—France registry
ANTHONY GARNIERPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off