DOSSIERS / CLUB FORMA CONSEIL UTILISAT INTERNET
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Non-profit dossier

CLUB FORMA CONSEIL UTILISAT INTERNET

FRANCE · NON-PROFIT · INCORPORATED 2003-04-12
KYBE ID: FR-480211101 · 480211101 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLUB FORMA CONSEIL UTILISAT INTERNET
fr_insee
480211101
fr_insee
active
fr_insee
Registered association
fr_insee
2003-04-12
fr_insee
63 RUE DE COURCELLES, 75008 PARIS
fr_insee
62.02A
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.

A3JdissolvedAGATHE ROUACHactiveALLEGRA PLAY WITH ME (APWM)activeANNE MARIE FREBYdissolvedANNE PHILIPPEdissolvedARMAND SCALIdissolvedASSOCIATION LES FOUS D'IMAGESactiveATELIER DE MARSactiveCATHERINE YVONNE JEANNINdissolvedCECILE MARGUERITE CARLOUdissolvedCELINE AJZNERdissolvedDILIGENCE STUDIOactiveELISABETH PERREAUX FORESTdissolvedFCAG IMMOactiveFRANCOIS JACQUES PIERRE RENE PILLERONdissolvedGK IMMOactiveIsabelle Marie Caroline ALBERTINactiveITHAQUEactiveJACQUES GUY SEBANdissolvedJEAN YVES EDMOND MARCEL DAVIDactive

+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