DOSSIERS / ITA FORMATIONS ET CONSEILS
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Company dossier

ITA FORMATIONS ET CONSEILS

FRANCE · COMPANY · INCORPORATED 2022-05-09
KYBE ID: FR-913320438 · 913320438 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ITA FORMATIONS ET CONSEILS
fr_insee
913320438
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-05-09
fr_insee
2024-12-31
fr_insee
10 AV DES ALOUETTES, 33320 EYSINES
fr_insee
85.59A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
8TH WONDERdissolvedALFA FORMATIONS & CONSEILSdissolvedA L'HORIZONdissolvedBT EXPERTISEdissolvedBULKOactiveDIGITAL ASSETS MANAGEMENTdissolvedEPSILON FORMATIONS & CONSEILSdissolvedGOLDEN GAZELLE TRAVELdissolvedINCUBATEUR ENTREPRENDREdissolvedIOTA FORMATIONS & CONSEILSdissolvedIPSILON FORMATIONS & CONSEILSdissolvedLAMDA FORMATIONS & CONSEILSdissolvedMI FORMATIONS & CONSEILSdissolvedNI FORMATIONS & CONSEILSdissolvedOMIKRON FORMATIONS & CONSEILSdissolvedRO FORMATIONS & CONSEILSdissolvedSIGMA FORMATIONS & CONSEILSdissolvedSPV BULKOdissolvedSPV LA CRAYONactiveSPV MANAGEMENTactive

+7 more

People with significant control

1 people
NameRoleFromSource
ALICE JULIA PINEYAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THITA FORMATIONS & CONSEILS · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off