DOSSIERS / ASS FORMATION ET INSERTION DES CES
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Non-profit dossier

ASS FORMATION ET INSERTION DES CES

FRANCE · NON-PROFIT · INCORPORATED 1993-07-23
KYBE ID: FR-408024636 · 408024636 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS FORMATION ET INSERTION DES CES
fr_insee
408024636
fr_insee
active
fr_insee
Registered association
fr_insee
1993-07-23
fr_insee
RUE MONTEBELLO, 83000 TOULON
fr_insee
88.99B
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.

AMICALE DU PERSONNEL DE L'INSPECTION ACADEMIQUE DU VARactiveASSOC GESTION RESTAUR ADMINIST TOULONactiveCREATEUR DE REVESactiveDIR DEP CONCUR CONSOM ET REPRES FRAUDESdissolvedINDIVISION ADAMCZEWSKI / TALABARDONactiveINDIVISION CARTAUDactiveINDIVISION CONSTANT PARCHEMINEY BRUNO ET COLETTEactiveINDIVISION DARRIEUTORT / DUCLOUactiveINDIVISION DEZactiveINDIVISION FURLIN ALFRED ET MARIE-CLAUDEactiveINDIVISION GERAULT / JOURDINactiveINDIVISION MORAL / GARCIAactiveINDIVISION SAMSONactiveJEAN PIERRE LUCIEN MELGRATIactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+39 more

People with significant control

0 people
NameRoleFromSource

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