DOSSIERS / CENTRE NATIONAL DE FORMATION EN SECURITE ET ENVIRONNEMENT
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Company dossier

CENTRE NATIONAL DE FORMATION EN SECURITE ET ENVIRONNEMENT

FRANCE · COMPANY · INCORPORATED 2005-06-20
KYBE ID: FR-482379302 · 482379302 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CENTRE NATIONAL DE FORMATION EN SECURITE ET ENVIRONNEMENT
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482379302
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active
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Simplified joint-stock company (SAS)
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2005-06-20
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231 RUE SAINT-HONORE, CHEZ ST HONORE VENDOME ORGANISATION, 75001 PARIS
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85.59A
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10
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Frédéric LambertPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Frédéric Lambert (officer) matches PEP Frédéric Lambert — Q66499727. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100