DOSSIERS / AN FORMA
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Company dossier

AN FORMA

FRANCE · COMPANY · INCORPORATED 2022-06-17
KYBE ID: FR-914654579 · 914654579 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AN FORMA
fr_insee
914654579
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-17
fr_insee
2024-08-01
fr_insee
82 BD PRESIDENT WILSON, 06600 ANTIBES
fr_insee
85.59A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABDELAZIZ EL ATRACHEactiveAIDFORMdissolvedALEXANDRA AMEL AMEL ALEXANDRA GHARBIdissolvedAMJ FORMATIONSdissolvedANDREW FERGUSONdissolvedBADR-DINE SALAH NEJMIactiveBE2SEEdissolvedBLUE SHORE CONCIERGE SERVICESdissolvedCLEANITY SERVICESactiveCM FAST FORMAdissolvedCRYSTAL IMMOBILIERdissolvedDAVID KLINGERactiveDISCOVERING BEAUTYdissolvedDORIANE HACHELEFactiveEUROPA VAT SUDdissolvedFAIREPLAY SARLdissolvedFleur Melody Sabrina van OlphendissolvedFORMAdissolvedFORMATION MGdissolvedFORMATION RIAdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
ABDOULAYE NIANGAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off