DOSSIERS / ASS FORMATEURS CONSEILLERS D'ENTREPRISES
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Non-profit dossier

ASS FORMATEURS CONSEILLERS D'ENTREPRISES

FRANCE · NON-PROFIT · INCORPORATED 2001-10-30
KYBE ID: FR-440040277 · 440040277 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASS FORMATEURS CONSEILLERS D'ENTREPRISES
fr_insee
440040277
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2001-10-30
fr_insee
293 BD SAINT DENIS, 92400 COURBEVOIE
fr_insee
80.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

2 M SERVICESdissolved3WLIFEdissolvedAGENCE DE COMMERCIALISATION ETUDES PRESTATIONS DE SERVICES INTERNATIONALactiveAissata DIAGANAactiveALRISactiveART NATURELdissolvedAXE MATERIEL SASUdissolvedBACTRIANE INFORMATIQUEdissolvedBAROXdissolvedBAT MJNdissolvedBETASPINdissolvedBKR ECOdissolvedBLOG DU FORMATEURdissolvedBMSactiveBRAINdissolvedCAROLIMMOdissolvedCAVELL TRADE INTERNATIONALdissolvedCELLIANCEdissolvedCHALLENGE BUREAUTIQUE & INFORMATIQUEactiveCONCILIOdissolved

+84 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

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