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Company dossier

EUROPEAN CENTRE FOR LEARNING AND TRAINING

FRANCE · COMPANY · INCORPORATED 1998-07-30
KYBE ID: FR-419689997 · 419689997 · 2 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

dissolved

Legal nameEUROPEAN CENTRE FOR LEARNING AND TRAINING

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Registration419689997

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1998-07-30

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Registered address15 CHE DE LA CRABE, 31300 TOULOUSE

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Industry85.59A

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Employees6

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Share capital€150,000

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Companies at this address

254 total

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

2X2L DEVELOPPEMENTdissolved AAA ESPACE ENTREPRISES DELTAdissolved A A J Hactive ACFI SAG CONSULTdissolved ACFI SOLUTIONS IDOINESactive A.CO.REPdissolved ACTICdissolved ADELCO ELECTRONICS TOULOUSEdissolved AERO APPROactive AERO-FORESTactive AFD31dissolved AGENCEMENTS TECHNOLOGIES ET EQUIPEMENTS DE GARAGESdissolved AGY CONSEILdissolved A.I.G (AGENCEMENT INTERIEUR GARONNAIS)dissolved AIXIA MIDI PYRENEESdissolved AKYLIONdissolved A L'AILE DE CANARDdissolved ALAIN CHURLAUDactive ALARME VIGILANCEdissolved ALEPOCactive

+234 more

Connections

2 links

Shared operator — likely the same administrator

KIWICOShared officer / director · 3 share this SCI CARGREENShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
⚠ JOHN CARMICHAEL	Président	—	France registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 254 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JOHN CARMICHAEL (officer) matches PEP John Carmichael — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN CARMICHAEL (officer) matches PEP John Carmichael — member of the Kansas House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 29?

4 signals

+22

Mass-registration address

Shared-director cluster

Politically exposed person (PEP)

Composite risk score29/100