DOSSIERS / ESPACE FORMATION AUX METIERS DE MUSIQUE
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Non-profit dossier

ESPACE FORMATION AUX METIERS DE MUSIQUE

FRANCE · NON-PROFIT · INCORPORATED 1994-10-20
KYBE ID: FR-398999110 · 398999110 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ESPACE FORMATION AUX METIERS DE MUSIQUE
fr_insee
398999110
fr_insee
active
fr_insee
Registered association
fr_insee
1994-10-20
fr_insee
12 RUE DU MOULIN TONTON, 59200 TOURCOING
fr_insee
85.52Z
fr_insee
0
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

4 ASdissolvedAMADEdissolvedANTOINE SEGURETdissolvedASS AMADEUSactiveASSOCIATION EF2MactiveAUBRY LEMPEREURdissolvedB53dissolvedBAOBABdissolvedBLUE BEARdissolvedBRAHIM BENAMARAdissolvedCAMALEXdissolvedCAMARdissolvedCK INVESTISSEMENTSdissolvedDAVINVESTdissolvedDIMM HABITATdissolvedDIMM PRESTIGEdissolvedELOMAX HOLDINGdissolvedFONCIERE EDENdissolvedFONCIERE STINSONdissolvedFVAactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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