DOSSIERS / D-FORMATIONS PROFESSIONNELLES
← Search
Company dossier

D-FORMATIONS PROFESSIONNELLES

FRANCE · COMPANY · INCORPORATED 2012-01-02
KYBE ID: FR-538857178 · 538857178 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
D-FORMATIONS PROFESSIONNELLES
fr_insee
538857178
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-01-02
fr_insee
15 RUE DU PRE LA REINE, 63100 CLERMONT-FERRAND
fr_insee
85.59A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

164 total

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

2D AXIS CONSEILactiveABCI-CLOISONSYSTEMSdissolvedACLIMdissolvedACTIM 63dissolvedA.D.E. 63.activeADISdissolvedAGENCE TRANSITIONSdissolvedAGIDdissolvedAGRAL CONSULTactiveAIDEdissolvedALAIN SAMY BOUZITdissolvedALISUN INFORMATIQUEdissolvedARCAZIAactiveARTEMUS INGENIERIEdissolvedASSOCIATION CLIMSURE 03activeAUVERGNE LOCATIONS MEUBLES, A.L.M.dissolvedAVIDINFOdissolvedAXIOME CONCEPT SARLactiveAZIZA BADROUCHdissolvedBADUdissolved

+144 more

People with significant control

1 people
NameRoleFromSource
REGIS DE OLIVEIRAPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 164 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

REGIS DE OLIVEIRA (officer) matches PEP Régis de Oliveira — federal deputy of São Paulo, Brazil. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100