DOSSIERS / AF FORMATION
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Company dossier

AF FORMATION

FRANCE · COMPANY · INCORPORATED 2022-07-20
KYBE ID: FR-917652232 · 917652232 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 14Risk signals 4InsolvencySources

Key facts

dissolved
AF FORMATION
fr_insee
917652232
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-20
fr_insee
2024-02-12
fr_insee
39 RUE DE LA GARE DE REUILLY, 75012 PARIS 12
fr_insee
85.59A
fr_insee
€500
fr_insee

Companies at this address

81 total

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

1000 PROJETS POUR DEMAINdissolved1FORMdissolvedAB2 NETdissolvedABC TECHdissolvedAB FORMATIONdissolvedADK MARKETdissolvedAGK SERVICESdissolvedAIVY CONSEILdissolvedAMBULOC 94dissolvedA-PRESTATIONSdissolvedAUTREMENT DESIGNdissolvedB2A BATdissolvedBADBOY FORMATIONdissolvedBARON GOT SHOESdissolvedBN PRESTIGEdissolvedBOXCO HOLDINGdissolvedBRAHA CONSULTINGdissolvedCABINET CONSEIL EN ECONOMIE INGENIERIEactiveCABINET D'ECONOMIE EN BATIMENTdissolvedCHAAMACARdissolved

+61 more

Connections

14 links
Shared operator — likely the same administrator
ECLIPSE CONSULTShared officer / director · 7 share thisURBAN VENTOUSE BY MOHANDShared officer / director · 7 share thisAZ CONSULTShared officer / director · 7 share thisS.K AUTOShared officer / director · 7 share thisKD CONSULTShared officer / director · 7 share thisCARTENNAShared officer / director · 7 share thisLEVINEShared officer / director · 9 share thisTRAVAUX PUBLICS ASSAINISSEMENTShared officer / director · 9 share thisLES COMPAGNONS DE L'ASSAINISSEMENTShared officer / director · 9 share thisMARKET NETShared officer / director · 9 share thisAD FORMATIONShared officer / director · 9 share thisAC FORMATIONShared officer / director · 9 share thisMILAHNShared officer / director · 9 share thisSITBON CONCEPT AUTOMOBILEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ILAN SitbonPrésident du conseil d'administration—France registry
JASON HaassPrésident du conseil d'administration—France registry
KARIM DjermaniPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AC FORMATION · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score46/100

Insolvency timeline

1 events
Dissolved / struck off