DOSSIERS / COHESION TRAINING CENTER
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Company dossier

COHESION TRAINING CENTER

FRANCE · COMPANY · INCORPORATED 2013-07-10
KYBE ID: FR-793755687 · 793755687 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COHESION TRAINING CENTER
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793755687
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dissolved
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Limited liability company (SARL)
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2013-07-10
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23 RUE BALZAC, 75008 PARIS 8
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85.59A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

2 B TRANSACT AUTOMOBILESdissolvedA2DIGITdissolvedABN AMRO DEVELOPPEMENTdissolvedABN AMRO VENTURE FRANCEdissolvedAGILEGBSdissolvedAGIR JUSTICIA RECOUVREMENTactiveAGNITIOdissolvedAL BATIMENTdissolvedALCGactiveARIALdissolvedATHYS FINANCESdissolvedATREIDERHdissolvedAVENIRdissolvedAXIOMTEC SASdissolvedBBSP MANAGEMENT SARLdissolvedBEAR STEARNS FINANCE SAdissolvedBELINDA GOUSSAINVILLE SASdissolvedBIPORISactiveBLUSPARKactiveBRICS ACCESSdissolved

+124 more

People with significant control

1 people
NameRoleFromSource
FREDERIC SINGERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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