DOSSIERS / CENTRE DE FORMATION S & A
← SearchExport PDF
Company dossier

CENTRE DE FORMATION S & A

FRANCE · COMPANY · INCORPORATED 1993-08-04
KYBE ID: FR-391988128 · 391988128 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CENTRE DE FORMATION S & A
fr_insee
391988128
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-08-04
fr_insee
149 RUE DE LA DELIVRANDE, 14000 CAEN
fr_insee
80.4C
fr_insee
€13,720
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABACUS SOFTWAREdissolvedabdulghani ALI ABUALAMactiveABIDUL ISLAMactiveACCES BOUTIQUE DE GESTIONactiveAGENCE CENTRALE DE L'HABITAT FRANCAISdissolvedAHMED SABBIRactiveALLASSANE DOUMBIAactiveAMANOLLAH TASALLIactiveAMARA TRAOREdissolvedANJARASOA MIHAJA HORTENSE TSARANAZYdissolvedARMAN AYUBIdissolvedASS ACCES CENTRE DE GESTIONactiveASS D'INFORMATION JURIDIQUE ET SOCIALEactiveAtikur ISLAMactiveBAKAOU CISSEdissolvedBERNADETTE MARTINE CANUdissolvedCAEN ESCRIMEdissolvedCAEN FRANCE MEDIASdissolvedCAEN PERMANENCEdissolvedDiambere SACKOactive

+39 more

People with significant control

1 people
NameRoleFromSource
THIERRY SENNELIERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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