DOSSIERS / CENTRE NATIONAL DE FORMATION AUX TECHNIQUES D'ENTRETIEN - CNFE
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CENTRE NATIONAL DE FORMATION AUX TECHNIQUES D'ENTRETIEN - CNFE

FRANCE · COMPANY · INCORPORATED 2011-08-05
KYBE ID: FR-534014063 · 534014063 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CENTRE NATIONAL DE FORMATION AUX TECHNIQUES D'ENTRETIEN - CNFE
fr_insee
534014063
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-08-05
fr_insee
2023-12-31
fr_insee
4 RUE de Brest, 69002 Lyon
fr_insee
85.59A
fr_insee
€10,000
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.

AMZ INVESTdissolvedAMZ PATRIMOINEactiveANAXIS SANTEactiveBMZ INVESTdissolvedBMZ PATRIMOINEactiveCAPAactiveCENTRE DE PSYCHIATRIE AMBULATOIREdissolvedCENTRE DE RESSOURCES SANTEAdissolvedClaire PHILIPactiveCLAUDE HENRI SCHNITZLERactiveCLAUDETTE VIZIOLIdissolvedCLEMENTINEactiveCMZ INVESTdissolvedCMZ PATRIMOINEactiveCOPROPRIETEactiveEOKYactiveFONCIERE PSYPRO GRENOBLEdissolvedFONCIERE PSYPRO LYONdissolvedINSTITUT D'ADDICTOLOGIE D'ABBEVILLEactiveINSTITUT D'ADDICTOLOGIE DES PORTES DE L'OISEactive

+64 more

People with significant control

1 people
NameRoleFromSource
Serge Gabriel MORAISPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off