DOSSIERS / FORMATION INITIATIVES ET DEVELOPPEMENT
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Partnership dossier

FORMATION INITIATIVES ET DEVELOPPEMENT

FRANCE · PARTNERSHIP · INCORPORATED 1988-07-01
KYBE ID: FR-347498057 · 347498057 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FORMATION INITIATIVES ET DEVELOPPEMENT
fr_insee
347498057
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1988-07-01
fr_insee
13 PL MASSENA, 06000 NICE
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ACOUSTYKdissolvedALAYA TOUMIdissolvedANTOINE ROUXdissolvedARCANES IMMOBILIERSdissolvedAUGUSTIN BSDdissolvedCAMONEdissolvedCAROLE CHAKHTOURAactiveCOMPAGNIE AFFAIRES ET TECHN FINANCEMENTdissolvedCONSEIL ETUDES ET REALISATIONS IMMOBILIEactiveCONSTRUCTION RENOVATION IMMOBILIEREactiveEMILIE HUGUETTE LUCIE SCADUTOdissolvedEMPIRE GROUPEdissolvedENTREPRISE DOMPEIX N ET LdissolvedERIC EMILE DELPINOdissolvedETUD'REALISATIONdissolvedFORMATION INITIATIVES DEVELOPPEMENTdissolvedFOT K7 ELECTRONICdissolvedHEREKEactiveHISTOTELdissolvedINFO STAT'CONSEILactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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