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Non-profit dossier

TWELVE FORMATION

FRANCE · NON-PROFIT · INCORPORATED 1988-11-12
KYBE ID: FR-351667522 · 351667522 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameTWELVE FORMATION

fr_insee

Registration351667522

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Incorporated1988-11-12

fr_insee

Registered address13 AV DU CHATEAU, 27000 EVREUX

fr_insee

Industry91.3E

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AEF & FRERESdissolved A.M.C.R 2010dissolved BATECELdissolved BATILORdissolved BRUNO CLEMENT DUBOISdissolved CAPANOVIdissolved DESIGN SECURITY GROUP PRIVEactive DESTOCK'EUREactive FAC TRANSPORTSactive FORMATIONS KITOKOactive GUMUSdissolved JAMES QUILLIGANdissolved JOAO SECURITEdissolved MULTI AUTOactive NICOLAS JEAN GOLDENBERGdissolved SARL LES SCRIBESdissolved SB PERFORMANCESdissolved SENSE TECH SECURITY PRIVEdissolved TREOdissolved VALBAEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100