DOSSIERS / ASSOCIATION DE FORMATION GENERALE EN DROIT ET MARKETING
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Non-profit dossier

ASSOCIATION DE FORMATION GENERALE EN DROIT ET MARKETING

FRANCE · NON-PROFIT · INCORPORATED 2010-08-03
KYBE ID: FR-529445256 · 529445256 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOCIATION DE FORMATION GENERALE EN DROIT ET MARKETING
fr_insee
529445256
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2010-08-03
fr_insee
171 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ADVANCED DEFENSE CENTRIC SYSTEMSdissolvedANNE LEROLLEdissolvedAVIVA INTERNATIONALactiveBERDAA INVESTdissolvedCAPITAL INDUSTRIE & ASSOCIESactiveCASH EMPLOISdissolvedCDFISactiveCENTRE D'ENSEIGNEMENT PRIVE ET PROFESSIONNELdissolvedCHAMdissolvedCLAES FORNELL INTERNATIONAL CFI GROUP FRdissolvedCLAUDE JEAN MARIE MOREAU DE BONREPOSdissolvedCOGEFRAdissolvedCOMMERCIALE ASSURANCE ET LOCATIONdissolvedCONSORTIUM INTERNATIONAL DE COMMERCEactiveDANIEL GODARD S AdissolvedDSK CONSULTANTSdissolvedECOLE SANTE ET JURIDIQUEdissolvedECOLE SANTE LORRAINEdissolvedELYOR DENTALdissolvedERIKA VARGAS SANTISactive

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100