DOSSIERS / AUDIT CONSEIL FORMATION METHODE
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Company dossier

AUDIT CONSEIL FORMATION METHODE

FRANCE · COMPANY · INCORPORATED 1988-09-15
KYBE ID: FR-348343476 · 348343476 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AUDIT CONSEIL FORMATION METHODE
fr_insee
348343476
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1988-09-15
fr_insee
82 RUE DU PREMIER MARS 1943, 69100 VILLEURBANNE
fr_insee
72.1Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

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

AMRI BENGORINEdissolvedASS ADESELdissolvedASSET DESIGN MULTIMEDIAdissolvedASSOCIATION HORIZON P M EdissolvedAUDREY MARTELLIactiveC & D INFORMATIQUEactiveCEDRIC KOUAKOUactiveCOBRA SOFTdissolvedCOULEURS SOLEILactiveDANIELLE RAYMONDE BUFFAYdissolvedDELPHINE JOZEAUactiveDELTA ESPACE COMMUNICATIONdissolvedEASTBOUND SARLactiveE-CLICactiveERE INFORMATIQUEdissolvedEURO INTERACTIVEactiveFRANCK ITOUAdissolvedFREDERIC CHEVALIERactiveFREDERIC PASCAL DELAVALactiveGOPAIdissolved

+121 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 141 companies

Risk journey — why 12?

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