DOSSIERS / ABN FORMINGG
← Search
Company dossier

ABN FORMINGG

FRANCE · COMPANY · INCORPORATED 2022-07-07
KYBE ID: FR-915304208 · 915304208 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ABN FORMINGG
fr_insee
915304208
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-07
fr_insee
2022-07-07
fr_insee
6 RUE DES BATELIERS, 92110 CLICHY
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

542 total

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

1.0 ACOLAdissolved123DARIdissolved2KCONNEKTdissolvedA2B DRIVEdissolvedABEKAdissolvedABS AUTO 44dissolvedACCESS SURVEILLANCEdissolvedACTIV'ACTIONdissolvedAD ACADEMIEdissolvedADAMA DRIVERactiveAD CONSULTINGactiveAD EZRA 95 & 91dissolvedADMICLAIR SASactiveAD SOLUTIONSdissolvedADVANCE PERSPECTIVESdissolvedAENAUDITactiveAEPTUSactiveAERON LIFEdissolvedAES (AIR ENERGY SYSTEM)dissolvedAGATHE MARGUERITE MOMBAZETactive

+522 more

People with significant control

1 people
NameRoleFromSource
RACHID MAHLOULYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 542 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off