DOSSIERS / CTRE FORMATION CONSEILLERS I O
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Government body dossier

CTRE FORMATION CONSEILLERS I O

FRANCE · GOVERNMENT BODY · INCORPORATED 1996-11-13
KYBE ID: FR-196902068 · 196902068 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CTRE FORMATION CONSEILLERS I O
fr_insee
196902068
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
1996-11-13
fr_insee
AV PIERRE MENDES FRANCE, 69500 BRON
fr_insee
85.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

ALAIN ROGER LAFONDdissolvedBERNADETTE RENARDactiveBERNARD CYRILLE MAROLLEAUactiveCHABIDON WLODARZdissolvedDAVID MICHEL SEMAILdissolvedDAVY MENDESdissolvedDESCHOMBECKdissolvedDIDIER JACQUES LAUGEdissolvedELISABETH CORDELactiveFERNANDO MOLINAdissolvedFRANCOIS BERNARD CORNEILLE DUVERLIEdissolvedGERARD DESCAILLOTdissolvedHENRI DUGLASdissolvedHENRI JEAN LOUIS CARTILLIERdissolvedINDIVISION FREMONT GIGONdissolvedJEAN ROLLAND GAUTHIERdissolvedJEREMMY FRANCOIS HERVE SAILLANTdissolvedLAUGE & OIZELdissolvedLAURENCE ALINE RIBESdissolvedLIBRAIRIE BERTHEZENEdissolved

+69 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

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