DOSSIERS / FORMATCONSEILS
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FORMATCONSEILS

FRANCE · COMPANY · INCORPORATED 2014-01-20
KYBE ID: FR-799760996 · 799760996 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FORMATCONSEILS
fr_insee
799760996
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active
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Simplified joint-stock company (SAS)
fr_insee
2014-01-20
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120 RTE DES MACARONS, 06560 VALBONNE
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85.59A
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1
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€2,000
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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.

ABSIG CONSULTINGdissolvedALVAactiveAMATHELIAdissolvedAURELIA ALEXANDRA CELIA LAMOTTEactiveAUXILIUMactiveBARTHELEMY CONSEILS ET INVESTISSEMENTSactiveBUCHANAN WEALTH MANAGEMENTdissolvedBUREAU SERVICE SOPHIAdissolvedCAPALLIANCEactiveCASH24Hdissolvedchristophe luc refis MARQUETactiveCOLINE DOEBELINactiveCOOPERTEAMdissolvedE-NEOLABdissolvedFACTORY AND YOUdissolvedFREDERIC BRUNO GIACOMETTIdissolvedFRENCH ACOUSTICS SASdissolvedGLHFdissolvedGNCactiveGT TERRASSEMENTdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE MADELEINE FRANCOISE PIERINIDirecteur général délégué—France registry
PHILIP YVES SYLVAIN NESMESPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100