DOSSIERS / FRANCAISE DE LA FORMATION EN ENTREPRISE
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Non-profit dossier

FRANCAISE DE LA FORMATION EN ENTREPRISE

FRANCE · NON-PROFIT · INCORPORATED 2014-03-17
KYBE ID: FR-801578907 · 801578907 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCAISE DE LA FORMATION EN ENTREPRISE
fr_insee
801578907
fr_insee
active
fr_insee
Registered association
fr_insee
2014-03-17
fr_insee
253 RUE SAINT-HONORE, 75001 PARIS
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

309 total

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

95 STUDIOactive97HdissolvedACMETEAdissolvedACTION CULTURE & EVENTSactiveAEDECOLactiveAESTHETRA GLOBALactiveAIKO & COdissolvedAIMAISONdissolvedAIR POWER TECHNOLOGIES FRANCEdissolvedALLIANCE OCCIDENT-ORIENTdissolvedALLWINNINGactiveAOTEGAactiveAPCdissolvedAPTIMALactiveAPYS 26dissolvedARCHIFILESactiveARK HOLIDAYactiveARRO KHAMPAactiveASS CARRIERE JOURDAIN COLLINactiveASSOCIATION LINGLONGactive

+289 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 309 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100