DOSSIERS / CONSEIL FORMATION RECRUTEMENT
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Partnership dossier

CONSEIL FORMATION RECRUTEMENT

FRANCE · PARTNERSHIP · INCORPORATED 1991-12-26
KYBE ID: FR-383935756 · 383935756 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSEIL FORMATION RECRUTEMENT
fr_insee
383935756
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1991-12-26
fr_insee
4 QUAI DE BERCY, 94220 CHARENTON-LE-PONT
fr_insee
74.1G
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

A2P CONSULTANTSdissolvedACTION PLUSactiveACTUELactiveALEX RAMEAUdissolvedALIZEE FORCE 9dissolvedANIMAL SERVICEdissolvedAPPLICATION ELECTRIQUEdissolvedAU RENDEZ VOUS DES HALLESdissolvedAUROCHEM PIERREdissolvedBATI-NUANCESdissolvedBERJAPHIdissolvedBIRDYactiveBRICOMAR S AdissolvedC.D SERVICESactiveC.E.N.ICactiveCENTRE D'AUDIT COMPTABLE FINANCE ENTREPRdissolvedCOLETTE BERTRAMdissolvedCOMITE ENTREPRISE VINIPRIXdissolvedCOMITE SOCIAL ET ECONOMIQUE AIR LIQUIDE GLOBAL E&C SOLUTIONS FRANCEactiveCOMPAGNIE D ETUDE GESTION SYSTEMES SECURdissolved

+62 more

People with significant control

2 people
NameRoleFromSource
ARROUAS FRANCINEDirecteur—France registry
ARROUAS JOELDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100