DOSSIERS / CENTRE DE FORMATION IMMOBILIERE, LINGUISTIQUE ET COMMERCIALE
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CENTRE DE FORMATION IMMOBILIERE, LINGUISTIQUE ET COMMERCIALE

FRANCE · COMPANY · INCORPORATED 2014-02-04
KYBE ID: FR-800166993 · 800166993 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CENTRE DE FORMATION IMMOBILIERE, LINGUISTIQUE ET COMMERCIALE
fr_insee
800166993
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-02-04
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1 RUE DES ROLLIERS, 30820 CAVEIRAC
fr_insee
68.31Z
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€10
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

3L COMPTAactiveA 2 KactiveACAP TRAITEMENT DE L'EAUdissolvedACTION VENTEactiveADMIN'SERVICESdissolvedAESOdissolvedAGRI30dissolvedAJPactiveAMBROISIEdissolvedANNE LAURE MEUNIERactiveASSINIEactiveATTITUDE VOYAGESdissolvedAU FIL DU BOISactiveAURELIE NICOLE JACQUELINE GUYOTactiveAURIANE BOUTEILLEactiveAVI.DIFdissolvedAVL AUTOMOBILESactiveBBIC : BAZ-FROID, BAZ-CHR, FROID-COMMERCIAL, FROID INDUSTRIEL, FROID EMBARQUE, CLIMATISATION.activeBDLVdissolvedCENTRALE D'ACHAT DES PERSONNES AGEESdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
MIREILLE AIMEE JEANNE BRUZACPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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