DOSSIERS / INSTITUT DE CONSEIL EN FORMATION ET PERFECTIONNEMENT
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Company dossier

INSTITUT DE CONSEIL EN FORMATION ET PERFECTIONNEMENT

FRANCE · COMPANY · INCORPORATED 2009-11-12
KYBE ID: FR-518042668 · 518042668 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INSTITUT DE CONSEIL EN FORMATION ET PERFECTIONNEMENT
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518042668
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dissolved
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Limited liability company (SARL)
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2009-11-12
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25 BD RICHEMOND, 14000 CAEN
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALESSANDRA FELICITE BANOUNactiveALICE MARIEdissolvedANAIS CHLOE JULIE DUTIERactiveBOUDJEMA KEVIN MOHAMED NADJIM MALEMdissolvedCHARLOTTE HEMERYdissolvedCLAUDE AMAND EMMANUEL GOSSELINdissolvedEMMANUEL LEBASdissolvedFLORIAN WYNNEactiveJEAN-MARIE NICOLAS PIERRE JANIKdissolvedJEAN-PAUL ANTOINE RUBINdissolvedJUSTINE SYLVIA HEMERYdissolvedMATHIEU GASTON RENE CHOQUETTEactiveNADIA KHALFAOUIdissolvedNATHALIE LECROSNIERdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]activePATRICK HENRYdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE ANTOINE JACQUES LEONETTIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100