DOSSIERS / INSTITUT DE FORMATION HOLDER
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Company dossier

INSTITUT DE FORMATION HOLDER

FRANCE · COMPANY · INCORPORATED 2006-04-12
KYBE ID: FR-482032752 · 482032752 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INSTITUT DE FORMATION HOLDER
fr_insee
482032752
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-04-12
fr_insee
344 AV DE LA MARNE, 59700 MARCQ-EN-BAROEUL
fr_insee
85.59A
fr_insee
1
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ACADEMIE MICHEL DERVYNdissolvedAPANAGEdissolvedAUTEFactiveBOULANGERIES PAULactiveCARIdissolvedCRIS ET CRISdissolvedDELICES DE LA SEVREdissolvedEDEN 01dissolvedFRANCIS HOLDERactiveH FRITESdissolvedH FRITES SUCCURSALESactiveHOLDING EUROPEENNE ASSURANCEdissolvedHOO BOQUISdissolvedJOLYdissolvedLADUREE BEAUTE FRANCEdissolvedLADUREE TRIBUdissolvedLA MANUFACTURE DU PAINdissolvedLE RESTAURANT DE PAULdissolvedLES VERGERS DE GAMBAISEUILdissolvedMALCROSdissolved

+73 more

People with significant control

2 people
NameRoleFromSource
MAXIME HOLDERDirecteur général délégué—France registry
FRANCIS HOLDERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100