DOSSIERS / CENTRE DE FORMATION D'EDUCATEURS
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Non-profit dossier

CENTRE DE FORMATION D'EDUCATEURS

FRANCE · NON-PROFIT · INCORPORATED 1977-05-19
KYBE ID: FR-311800015 · 311800015 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CENTRE DE FORMATION D'EDUCATEURS
fr_insee
311800015
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1977-05-19
fr_insee
62 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS
fr_insee
80.4D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDELLAH ANOUHALactiveALFORMdissolvedAMINE AGGOUCHEdissolvedANTHONY FROTTIERdissolvedASMA LAIBdissolvedASSITAN DIARISSOactiveASSOC PROMOT CHANSON FRANCAISEdissolvedASTSactiveBALOUKA JMdissolvedBAUDOUIN PHILIPPEdissolvedBEN MOHAMED ET BAHOUdissolvedCATHERINE HELENE ANNA BELLactiveCHERAZ CHAABIdissolvedDIADE CAMARAdissolvedD&MdissolvedDOUGA DIARISSOactiveDROITdissolvedGOLD CAB SERVICESactiveGUY ANNONIdissolvedJAMAA SMAAINIdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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