DOSSIERS / CENTRE DE FORMATION DES ETATS-UNIS
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Non-profit dossier

CENTRE DE FORMATION DES ETATS-UNIS

FRANCE · NON-PROFIT · INCORPORATED 1985-05-29
KYBE ID: FR-333214021 · 333214021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CENTRE DE FORMATION DES ETATS-UNIS
fr_insee
333214021
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1985-05-29
fr_insee
33 AV DU DOCTEUR GEORGES LEVY, 69200 VENISSIEUX
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

228 total

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

A D N FINANCES ET PARTICIPATIONSdissolvedALDO CONTINIdissolvedALDO POPPAdissolvedALESSIO SALOMONdissolvedALEXANDER BRIAN DINGWALLdissolvedALI AL HAMDANIdissolvedALTOdissolvedAMOS OPPIZIOdissolvedANDREW ASHTONactiveANNA MARIA CERUTTIdissolvedANNA MARIA GARRONEdissolvedANTONIO TRAPASSOdissolvedASCOMMactiveAUGUSTO BOFFA CAVEREdissolvedAVENIR CONSULTINGactiveBELAL CHERGUIdissolvedBUSINESS FORCESdissolvedCAMILLE KIRKORactiveCARLO ACHINIdissolvedCENTRAL ACTION INDPTES SERVICE APPLIQUEdissolved

+208 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 228 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100