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Company dossier

FORMATION EN FINANCE

FRANCE · COMPANY · INCORPORATED 2014-01-13
KYBE ID: FR-799391859 · 799391859 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FORMATION EN FINANCE
fr_insee
799391859
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-01-13
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2 RUE JEAN-BAPTISTE PIGALLE, 75009 PARIS
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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

55 total

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

ADSC PUBLICATIONSdissolvedAGIPRIMdissolvedALINE ANITA MARIE-MADELEINE YVONactiveAMSTERDAMdissolvedARNAUD SERVANTactiveAURELIEN JEAN-ALAIN SAUNIEREdissolvedBEER SHEVAdissolvedBENOIT ANDRE DERIMAYdissolvedBROWN & FRENCHdissolvedCABINET ENDODONTIE PIGALLEdissolvedCABINET GROSSET GRANGE KLEINdissolvedCF4PactiveC G A BURALISTES PRESSE CHRactiveCLARA JULIE STEFANIactiveCONNECTED FUTUREdissolvedDIVERSIFIED RIVER MATERIALactiveEDDIE JOSEPHANdissolvedEDITIONS FEVERdissolvedFABIEN TILLONactiveFORMATION QUIRITESdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
PASCAL QuiryDirecteur général délégué—France registry
QUIRITESPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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