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Non-profit dossier

CAP FORMATION PICARDIE

FRANCE · NON-PROFIT · INCORPORATED 1996-09-01
KYBE ID: FR-408552354 · 408552354 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAP FORMATION PICARDIE

fr_insee

Registration408552354

fr_insee

Statusactive

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TypeRegistered association

fr_insee

Incorporated1996-09-01

fr_insee

Registered address70 RUE DES JACOBINS, 80000 AMIENS

fr_insee

Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AFFAIR'S EVENTSactive A L ASSOactive AMIENS SUD PROJETSactive AMIENS TRAITEURdissolved Arthur Partick Philippe Valentin Dourdonactive AUCKLANDactive B ET B EDITIONSdissolved CHRIST SOURCE DE VIEactive CILS'VIE NAILSactive DANIEL MARCEL ANDRE MALHERBEdissolved ENTRE NOUS LA DANSE AUTREMENTactive EURL M.D.B.CONSEILdissolved EXPOSCIENCE PICARDIEactive FORMATION GESTION OUESTdissolved GUILBERT DIFFUSIONdissolved INSTITUT SUPERIEUR L ENTREPRISE AMIENSdissolved JEAN MARC FONTANAdissolved JOSEPH MASSIASdissolved KAIROSdissolved KOWORK'ARTactive

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100