DOSSIERS / ACTIONS FORMATIONS CONSEILS
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Company dossier

ACTIONS FORMATIONS CONSEILS

FRANCE · COMPANY · INCORPORATED 2013-05-07
KYBE ID: FR-792707697 · 792707697 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTIONS FORMATIONS CONSEILS
fr_insee
792707697
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-05-07
fr_insee
LA GALIOTE, LES MARINES DE COGOLIN, 83310 COGOLIN
fr_insee
70.22Z
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0
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
DELPHINE ELISABETH DUTHILLEULdissolvedE F T P - ECOLE DE FORMATION EN THERAPIE PSYCHO-CORPORELLEdissolvedEMMELCAPdissolvedEPEactiveGIAN LUCA GIAN-LUCA CASTOLDIdissolvedGRACELANDdissolvedIAN THOMASactiveJEROME CHARLES ANDRE LENTZdissolvedJ & J YACHTINGdissolvedJ MARINEdissolvedMAC DE NIGHTdissolvedMARIE CLAUDE RIOSdissolvedMATERdissolved[ND]dissolvedOL-SPdissolvedPROMOTIONS INTERNATIONALES SARLdissolvedPROTECTION ASSISTANCE VAUCLUSEdissolvedSAS PARIS DAUCHEZdissolvedSCI GIFRAdissolvedSCI PEJOCESdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
YVAN PARADESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100