DOSSIERS / CONFEDE GLE PETITES MOYENNES ENTREPR
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Non-profit dossier

CONFEDE GLE PETITES MOYENNES ENTREPR

FRANCE · NON-PROFIT · INCORPORATED 1979-01-01
KYBE ID: FR-316741479 · 316741479 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CONFEDE GLE PETITES MOYENNES ENTREPR
fr_insee
316741479
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1979-01-01
fr_insee
21 RUE DE COURCELLES, 51100 REIMS
fr_insee
94.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALEXANDRA TERNONactiveALPHABET CUBEactiveAXEL ALAIN DANIEL SEURATactiveBL IMMOdissolvedCLAIRE CATHERINE SANDRINE PFIFFELMANNactiveCLAIRMARAIS ETUDESdissolvedCOMPAGNIE MARNAISE DE MANAGERS CONSEILSactiveCOPROPRIETE COURCELLESdissolvedCPME MARNEactiveCTRE FORMAT COMMERCIAUX EN LIBRAIRIEactiveECOLE DES PMEactiveE-NNOVdissolvedERUDIT NOVATIONactiveFRANCE PRESTIGE ACADEMIEdissolvedGARINA ORACIUSactiveGautier Louis Carre PistolletactiveHOUARI TALEBIdissolvedIPSO FACTO CONSEIL AUDIT RECRUTEMENT FORMATIONdissolvedJULIETTE WEILLactiveL2BCdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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