DOSSIERS / ABC FORMA
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Company dossier

ABC FORMA

FRANCE · COMPANY · INCORPORATED 2023-04-25
KYBE ID: FR-951818541 · 951818541 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ABC FORMA
fr_insee
951818541
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-04-25
fr_insee
2025-12-31
fr_insee
12 RUE des Chauffours, immeuble ordinal 508 F, 95000 Cergy
fr_insee
85.59A
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

195 total

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

AA ENERGIE & RENOVATIONactiveACTIFCONSactiveAdamo MIEZIactiveADENA CONSULTINGdissolvedAD FIX TECHactiveAFSE : AGENCE DE FORMATION POUR SALARIE ET ENTREPRISEactiveAGENCE DE SECURITE ET DE PROTECTION DES BIENSactiveAIT BELLA CYBERPULSEactiveAlexandra VirgiledissolvedAli BezardissolvedALL FORMATIONSactiveALTARIS FORMA+activeAMACOMdissolvedAMBTPdissolvedAMBULANCES DU SOLEILdissolvedAMETHYST MAN&COdissolvedAurélie FAVETTEdissolvedAUTOCLEAN 95dissolvedAUTOHAUSactiveAWEDO BTPactive

+175 more

People with significant control

1 people
NameRoleFromSource
Mourad TouadiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 195 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off