DOSSIERS / FORMATION PROF CONSTRUCTION CHARPENTE
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Non-profit dossier

FORMATION PROF CONSTRUCTION CHARPENTE

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-302696935 · 302696935 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FORMATION PROF CONSTRUCTION CHARPENTE
fr_insee
302696935
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
10 RUE DU DEBARCADERE, 75017 PARIS
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

ADIBAT EXPORT CONTRACTORSdissolvedA D O QactiveAFOBAT 77 CONSTRUCTIONdissolvedAFORTECHactiveAGENCE EUROPEENNE COMMERCE ET SERVICESactiveASS BATI CONSEIL DEBARCADEREactiveASS CENTRE EUROPEEN DE LIEGEdissolvedASS CERTIFICATION QUAL.EXP.CLIMATISATIONactiveASS CERTIF QUALIF PEINTURE ANTICORROSIONactiveASS CHAMB PROFESSIONNELLE DE RAVALEMENTactiveASS CHAMBRE PROF DU VERRE IDFactiveASS CHAMBRE SYND NATIONALE DE L ETANCHEactiveASS CLUB DES OUVREURS REP LES SERRURIERactiveASS CLUB PARTENAIRESactiveASS C N E JactiveASS CONFEDERATION EUROPEENNE DU LIEGEactiveASS FORMATION AGENCEMENTactiveASS FORMAT PROF CONTIN ACTIV THERM INDUSactiveASS FRANCILIENNE BAT TRAVX PUBLICSactiveASSOC DEFENSE INCENDIE BOISactive

+98 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

medium

Batch-formation cluster

24 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100