DOSSIERS / ASS DE GESTION TUTELAIRE ET FORMATION
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Partnership dossier

ASS DE GESTION TUTELAIRE ET FORMATION

FRANCE · PARTNERSHIP · INCORPORATED 1996-09-13
KYBE ID: FR-408900199 · 408900199 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ASS DE GESTION TUTELAIRE ET FORMATION
fr_insee
408900199
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1996-09-13
fr_insee
2022-03-17
fr_insee
2 PL DE BRETTEN, 91160 LONGJUMEAU
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ANILA FARRAH ZAMOUMdissolvedAUGUSTO FERREIRA DE OLIVEIRAdissolvedAUTOCARS ATHEGIENSdissolvedBAKELOLO GASTON MASSENGOdissolvedBERNARD POREAUdissolvedCAFA CABINET AIDE FINAN ADMINIdissolvedDEMBA DIALLOdissolvedDGET SERVICESdissolvedDIDIER COYAUDdissolvedDISTRIB POISSON MORHAINdissolvedDOSSANTOSdissolvedEDITEX SARLdissolvedFATOUMATA SACKOdissolvedFERNANDES TARCISIO MARTINSdissolvedGERARD LE MERDYdissolvedGUY MOSINdissolvedH BdissolvedJEAN LUC PRADELactiveJEAN-PIERRE CROSdissolvedLILIANE RATHOUINdissolved

+24 more

People with significant control

4 people
NameRoleFromSource
BORDILLON JACQUELINE JANINE ALBERTE MARIEDirigeant—France registry
LEHMANN MARTIN ROBERTDirigeant—France registry
MICHOU ANNE LAURE YVONNE ARGENTINEDirigeant—France registry
PICON CHRISTOPHEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off