DOSSIERS / GILLES FORMATION
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Company dossier

GILLES FORMATION

FRANCE · COMPANY · INCORPORATED 2022-06-03
KYBE ID: FR-914167697 · 914167697 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GILLES FORMATION
fr_insee
914167697
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-03
fr_insee
2024-08-09
fr_insee
17 RUE MOZART, 77185 LOGNES
fr_insee
85.59B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ACTIF SECURITE ET PROTECTIONdissolvedAGENCE COMMERCIALE PAYERdissolvedA.L.X.UdissolvedANGEL HOMEactiveATH ACADEMYdissolvedBUG S 2000activeCOMINTECactiveDEMETERIA EXPERTISE ET AUDITactiveFORMA TWELVEdissolvedFRANCAISE INFORMATIQUE DISTRIBUTIONactiveGETSHUTTLEdissolvedGMS PARTNERS PARIS NORD ESTdissolvedGROUPE PPRactiveHAPPY TOUR SERVICESdissolvedHELMUT RINNdissolvedKORPactiveLA DEMEURE DU BATIMENTdissolvedLES COMPAGNONS DE L'HABITATdissolvedLES FENETRES FRANCAISESactiveLOGNES INDUSTRIEdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
BINTOU KonateAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KNT FORMATION · dissolved · name-sim 0.48) — 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