DOSSIERS / CONSULTANTS ET FORMATEURS ASSOCIES
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Non-profit dossier

CONSULTANTS ET FORMATEURS ASSOCIES

FRANCE · NON-PROFIT · INCORPORATED 1985-12-01
KYBE ID: FR-334874831 · 334874831 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONSULTANTS ET FORMATEURS ASSOCIES
fr_insee
334874831
fr_insee
active
fr_insee
Registered association
fr_insee
1985-12-01
fr_insee
35 RUE BROCA, 75005 PARIS
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

AGNES PELLOIEactiveALAIN MAURICE GEORGES LETOURMYdissolvedALVARO PAULO DE MATOSactiveANNE COUTAUXactiveANNE MONTENAYdissolvedANNE VALLETactiveASS L'UNE ET L'AUTREactiveAURIANE BOUYSSOUactiveBROactiveBROCAactiveCELLOPHONIESactiveCHANTAL DUBOISdissolvedCLAIRE GUILLAUMAactiveCLAUDE HELENEdissolvedCLAUDE LOUIS AUGUSTE GUYOTdissolvedCLAUDE SIMON BERTOLINOdissolvedCOVARRUBIAS MARCIA MARTINEZdissolvedDANIELLE JULIETTE VALENTINE DULACactiveDANIEL LOUIS JACQUES THERONactiveDAVID ALEXIS ARMAND TOLEDANOdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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