DOSSIERS / HOLDER FORMATION
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Non-profit dossier

HOLDER FORMATION

FRANCE · NON-PROFIT · INCORPORATED 1985-10-01
KYBE ID: FR-334885324 · 334885324 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HOLDER FORMATION
fr_insee
334885324
fr_insee
active
fr_insee
Registered association
fr_insee
1985-10-01
fr_insee
2 PL DE LA GARE, 59110 LA MADELEINE
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

AEDILISactiveANNEPAINdissolvedASS SYNDICALE LIBRE HOLMARCQactiveB 59 SARLdissolvedBOULANGERIE DU CENTRE COMMERCIAL GALAXIEdissolvedBOULANGERIE PATISSERIE CATHERINEdissolvedBWANA JONES SARLdissolvedCAFETERIA IdissolvedCAVIdissolvedCHAVY SARLdissolvedDATAGAMES EDITIONSdissolvedENHdissolvedETABLISSEMENTS A. HERREMANactiveETABLISSEMENTS HOLPINdissolvedGOODACTIONdissolvedHOLARASdissolvedHOLBRESTdissolvedHOLBYONdissolvedHOLCOOKdissolvedHOLDEUROPEactive

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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