DOSSIERS / ABC FORMATION CONTINUE
← SearchExport PDF
Company dossier

ABC FORMATION CONTINUE

FRANCE · COMPANY · INCORPORATED 2011-09-01
KYBE ID: FR-534657911 · 534657911 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABC FORMATION CONTINUE
fr_insee
534657911
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-01
fr_insee
14 CHE DE LA CHASSE, 31770 COLOMIERS
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

251 total

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

2SS BATIMENTactive3CMGdissolvedA.B ETANCHEactiveA C 3 MactiveAC TAXIactiveACTIF SECURITEdissolvedACTIV BATIMENTdissolvedADEL MOKADDEMdissolvedAD FINANCEdissolvedADIL ILIAS ADIL ILIAS BOUBADdissolvedADM SERVICEdissolvedAFFOUA CELINE BERNADETTE AFFOUA CELINE TANOdissolvedAGENCE ACTION EUROPICdissolvedAGNES KAKOUdissolvedAJC TAXIdissolvedAJI31 TRANSPORTactiveA'KLEANactiveA.K. PEINTURE 31dissolvedALLIANCE BTPdissolvedALL TRUCKS SERVICESdissolved

+231 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 251 companies — letterbox / formation-agent

Risk journey — why 22?

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