DOSSIERS / ASSOCIATION LE FORMATEUR
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Non-profit dossier

ASSOCIATION LE FORMATEUR

FRANCE · NON-PROFIT · INCORPORATED 1993-04-05
KYBE ID: FR-395366347 · 395366347 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOCIATION LE FORMATEUR
fr_insee
395366347
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1993-04-05
fr_insee
5 RUE REGNAULT, 93500 PANTIN
fr_insee
80.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AARPI NICOLAS ET DEFOSSEdissolvedABC TELECOMactiveAD INFO SYSTEMdissolvedAPPLIED FILM INDUSTRIE COactiveASS FIPACCSactiveASS UNION DES TRAVRS INDEPENDANTS UTIdissolvedASSURAILdissolvedATELIER EDITION COMPTABLEdissolvedATELIERS PANTINOIS DE SERRURERIEactiveAVEIAactiveBATIDECORdissolvedBUSS OVERSEASactiveCAP MAGAZINEdissolvedCAP VISIONactiveCGDdissolvedCOMPTOIR EUROPEEN DE COMMUNICATIONactiveDEMEXPLOITactiveDORISactiveELECTRO G.H.L.activeELECTRO GROUPEdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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