DOSSIERS / EVOLUTION ET FORMATION
← SearchExport PDF
Company dossier

EVOLUTION ET FORMATION

FRANCE · COMPANY · INCORPORATED 2009-06-09
KYBE ID: FR-512903048 · 512903048 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EVOLUTION ET FORMATION
fr_insee
512903048
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-09
fr_insee
1 RUE DU GUESCLIN, 44000 NANTES
fr_insee
70.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

254 total

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

3CdissolvedAARPI MAJORELLE AVOCATSdissolvedA A ZdissolvedACTION SPdissolvedAFIGEXdissolvedAGENCE LYNX INVESTIGATIONS ET CONSEILSdissolvedALLIANCE 3 DESIGNdissolvedALUTEAMactiveAMY JEANNE PARLETTdissolvedANDREA RASSICA ARCEL CASANOVAdissolvedAPPROPRIATIFdissolvedAPTACOMdissolvedARCHITECTEURS BLATTEYRON & ASSOCIESactiveARCOLdissolvedARMELLE AUGUSTE RECRUTEMENTdissolvedAROS COOPERATIVEdissolvedARTEJIdissolvedARTICOLORdissolvedARTISAN THIBAULTdissolvedASK CONSEILactive

+234 more

People with significant control

1 people
NameRoleFromSource
BEATRICE MARIE ROLLETPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 254 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100