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Company dossier

FORMATION ET CIVILISATION

FRANCE · COMPANY · INCORPORATED 2022-08-01
KYBE ID: FR-918002171 · 918002171 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFORMATION ET CIVILISATION

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Registration918002171

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-08-01

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Dissolved2025-01-16

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Registered address9 RUE DE CAPRI, 75012 PARIS

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Industry85.59A

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Share capital€300

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ASS FR UTILI MINITEL TELEMAT COMMU GENactive AURELIEN ROLAND DOERLERdissolved AVSPactive HENRIETTE BRUNEactive INES EBILITIGUEactive JEAN MARIE JULES BATAILLEdissolved LES NAINSdissolved MELANIE PERRIERactive [ND]active [ND]dissolved [ND]dissolved [ND]active PERCEVAL JAME'S VINCENTdissolved PHILIPPE MAUMEJEANdissolved SCI L'OISEAUdissolved YOUSRI KACEM ABOUDAOUDactive YOUSSEF ABOUDAOUDdissolved

People with significant control

2 people

Name	Role	From	Source
JACQUES De Guillebon	Directeur général délégué	—	France registry
CHARLES Millon	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

CHARLES Millon (officer) matches PEP Charles Millon — conseiller régional de Rhône-Alpes. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES Millon (officer) matches PEP Charles Millon — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2025-01-16Dissolved / struck off