DOSSIERS / ASS FORMATION INSERTION PROFESSIONNELLE
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ASS FORMATION INSERTION PROFESSIONNELLE

FRANCE · NON-PROFIT · INCORPORATED 1999-07-01
KYBE ID: FR-422962621 · 422962621 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS FORMATION INSERTION PROFESSIONNELLE
fr_insee
422962621
fr_insee
active
fr_insee
Registered association
fr_insee
1999-07-01
fr_insee
LD MAHAULT, 97116 POINTE-NOIRE
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAIN CONSTANT SEREMESdissolvedALBAN VANOT DESBONNEdissolvedALEXANDRE DIDIER SEXTIUSactiveALEXIS MONIQUE GUILLAUMEdissolvedALEX JEAN ETIENNEdissolvedANDRE EDWIGE ASDRUBALdissolvedANNICK SEXTIUSdissolvedARY JUDITH TAILLANDIERdissolvedASSOCIATION POUR LES METIERS DU TOURISMEactiveAURELIEN NABISdissolvedAUX MILLES SAVEURSdissolvedBENOIT LUCIEN ASDRUBALdissolvedBRUN FERIE GUILLAUMEdissolvedCELINE MODESTE ANGOLEdissolvedDANIEL LESUEURdissolvedDARIUS PATRICE DOROTHEEactiveELIE GUILLAUMEdissolvedEMILE DIDIER TAILLANDIERactiveERNEST HELENE ETIENNEdissolvedFAIDHERBE MONIQUE KANGAdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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