DOSSIERS / ASSOCIATION DE FORMATION COLLECTIVE A LA GESTION
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Non-profit dossier

ASSOCIATION DE FORMATION COLLECTIVE A LA GESTION

FRANCE · NON-PROFIT · INCORPORATED 1989-12-14
KYBE ID: FR-378393839 · 378393839 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DE FORMATION COLLECTIVE A LA GESTION
fr_insee
378393839
fr_insee
active
fr_insee
Registered association
fr_insee
1989-12-14
fr_insee
26 RUE BEAUBOURG, 75003 PARIS
fr_insee
85.59A
fr_insee
3
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ASS D'AVOCATS MERCIER DE LACOMBE-MOLETTEactiveASS U N C P I EactiveAUDREY BREGERASactiveAURELIE NATHALIE MARIE LEROYactiveBASILE MAYEURactiveBERNARD DESSAIXdissolvedCANDICE KRIEFactiveCHEZ SHAOactiveCHRISTINE LIEUactiveCHRYSTEL DERAYactiveCYRANO AVOCATSactiveDANIEL ANTOINE BARRANCOactiveDOSTO AVOCATSactiveEMMANUELLE PRAactiveERIC MOUTETactiveETIENNE CLAUDE JACQUES CAMILLE MORTAGNEactiveFABRICE WALLERANDactiveFLORENCE SYLVIE MOREAUdissolvedFOSS MOSSactiveFRANCOIS MERCIER-DE-LACOMBEdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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