DOSSIERS / CONSEIL REGIONAL FORMA MEDICALE CONTINUE
← SearchExport PDF
Non-profit dossier

CONSEIL REGIONAL FORMA MEDICALE CONTINUE

FRANCE · NON-PROFIT · INCORPORATED 1993-03-09
KYBE ID: FR-390628790 · 390628790 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CONSEIL REGIONAL FORMA MEDICALE CONTINUE
fr_insee
390628790
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1993-03-09
fr_insee
25 RUE ROQUELAINE, 31000 TOULOUSE
fr_insee
91.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALAIN FRANCOIS AVERSENQactiveAntoine Benoist Claude DUBOSCQactiveANTOINE NICOLAIdissolvedAPEX INTERNATIONALdissolvedAPPLICATION 3 TOULOUSEdissolvedARAACT-MIDACTdissolvedASSO FORMAT MEDIC CONT HTE GARdissolvedAXIELL FRANCEactiveBIOTECHNIQUES URBANISME SALUBRITEdissolvedB.R.D.dissolvedBUGBUSTERS FORMATIONdissolvedCECILIA MARIE CINDY CARAVACAactiveCHILOEdissolvedCONSEIL REG FORM MEDI CONT MIDI PYRENEESactiveDEMEURER CHEZ SOIdissolvedFAMILY SERVICESdissolvedGAELLE BARILactiveGAFINVESTdissolvedGAUTHIER ANTOINE ARTHUR PAUL GALLICIANdissolvedJAD INVESTdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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