DOSSIERS / CENTRE DE FORMATION REGIONAL
← SearchExport PDF
Company dossier

CENTRE DE FORMATION REGIONAL

FRANCE · COMPANY · INCORPORATED 2011-12-05
KYBE ID: FR-538311887 · 538311887 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CENTRE DE FORMATION REGIONAL
fr_insee
538311887
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-05
fr_insee
2020-02-18
fr_insee
44 AV DE VENDOME, 41000 BLOIS
fr_insee
85.59A
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

A 3 CdissolvedACTION BATIMENT 41dissolvedAGATHE PROULTdissolvedAHF 41dissolvedALAEdissolvedALLODIFactiveALPHA VENDOMEdissolvedA.M.J. HOLDINGdissolvedAQUALINEdissolvedARTISAN DU BATIMENTdissolvedAURORE KETTENMEYERdissolvedBAT-P (BAT'PISCINES)dissolvedBHCAR BLOISdissolvedB-J PEINTURE RENOVdissolvedBKF GROUPEdissolvedBRUGEROLLEdissolvedBS INVESTactiveBURO'SERVICES PLUSdissolvedCAR NETdissolvedC FRAIS 37active

+96 more

People with significant control

1 people
NameRoleFromSource
CORINNE SEBBANAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

medium

Shared-director cluster

A director is shared across 7 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