DOSSIERS / FORMATION MG
← SearchExport PDF
Company dossier

FORMATION MG

FRANCE · COMPANY · INCORPORATED 2022-06-21
KYBE ID: FR-914753637 · 914753637 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FORMATION MG
fr_insee
914753637
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-21
fr_insee
82 BD PRESIDENT WILSON, 06600 ANTIBES
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

63 total

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

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

+43 more

People with significant control

1 people
NameRoleFromSource
DALGAT ABDOULKADIROVITCH AYTEKOVPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100