DOSSIERS / FOCALE 10
← SearchExport PDF
Non-profit dossier

FOCALE 10

FRANCE · NON-PROFIT · INCORPORATED 1988-09-05
KYBE ID: FR-348565789 · 348565789 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FOCALE 10
fr_insee
348565789
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1988-09-05
fr_insee
3 RUE BRULARD, 10000 TROYES
fr_insee
80.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

2L-ISOdissolved4TARGETSactiveAD& M PROJECTSdissolvedAG BLEHAINdissolvedAKASHAdissolvedARGENCEdissolvedASSOCIATION POLE DE COHESION ET FORMATION AUBE (APCF AUBE)activeBACAP FRANCEactiveBATI 3dissolvedCALO-ISOLATION 2020dissolvedCELSIUSactiveCELSIUS ENERGIEdissolvedDEBORAH BRITOdissolvedDEVELOPPEM EDUCAT FORMAT INTERPROFESSIONactiveDOUBLE XLactiveENIS CONSEILdissolvedETUDE ET CONSEIL DU BATIMENTactiveEXAGONE ET ASSOCIES SAdissolvedFRANCE PROTECTION SECURITEactiveGESTION RLGdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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