DOSSIERS / FORMATION PLUS
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Partnership dossier

FORMATION PLUS

FRANCE · PARTNERSHIP · INCORPORATED 1984-03-19
KYBE ID: FR-329188122 · 329188122 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FORMATION PLUS
fr_insee
329188122
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1984-03-19
fr_insee
68 RUE MAZARINE, 75006 PARIS
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNA MARIA ALEGRIAdissolvedBPA PRESSEdissolvedCOMES BASTIDE ET ASSOCIESdissolvedDANIELLE CHATELAINdissolvedDAVID LOWREYdissolvedElsa BENLOLOactiveGROUPE MAZARINE COMMUNICATIONdissolvedJean-Baptiste Maurice MarchiactiveL OEUF BETAdissolvedMAZARINE COMMUNICATION CONSEILdissolved[ND]active[ND]activePASQUALE SCARPATOdissolvedPATRICIA LENNENactiveS.A.S. ALEXANAdissolvedSCI IMMOBIONdissolvedSCI JOYAdissolvedSCI MAZARINE 68dissolvedSCI P V GdissolvedS DUFLOTdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
BERTHON-RIVIERE-LATREILLE & ASSOCIESDirigeant—France registry
CLET - SADirigeant—France registry
EST ROUTAGE - SADirigeant—France registry
ETIENNE LATREILLEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100