DOSSIERS / INSTITUT DE FORMATION DE LA DISTRIBUTION
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Non-profit dossier

INSTITUT DE FORMATION DE LA DISTRIBUTION

FRANCE · NON-PROFIT · INCORPORATED 1995-01-24
KYBE ID: FR-409440492 · 409440492 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INSTITUT DE FORMATION DE LA DISTRIBUTION
fr_insee
409440492
fr_insee
active
fr_insee
Registered association
fr_insee
1995-01-24
fr_insee
2 RUE DU LAC, 74000 ANNECY
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALPSMANNactiveANTHONY LAVERGNEactiveAPICIL AGIRA ANIMATION HAUTE SAVOIEdissolvedAPICIL ANIMATION ANNECY ET ENVIRONSactiveCHARLENE GRANGERactiveCITYA LA LAC IMMOBILIERactiveCLEMENCE CRESPEactiveCLUB CREATEURS ENTR INDUS HTE SAVOIEactiveCORELLIdissolvedDU VASSEdissolvedELODIE CHARLESactiveEQUILEXactiveETABLISSEMENTS GRENETTEdissolvedFLEXdissolvedFRANK LAVERGNEactiveFVHdissolvedGILLES JEAN NORMANDdissolvedGINKGOBILOBAdissolvedH3AdissolvedJ2Factive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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