DOSSIERS / AZ SECURITE CONSEIL FORMATION
← SearchExport PDF
Non-profit dossier

AZ SECURITE CONSEIL FORMATION

FRANCE · NON-PROFIT · INCORPORATED 2014-03-14
KYBE ID: FR-804313104 · 804313104 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AZ SECURITE CONSEIL FORMATION
fr_insee
804313104
fr_insee
active
fr_insee
Registered association
fr_insee
2014-03-14
fr_insee
8 RUE JEAN MARCHAIS, 16000 ANGOULEME
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ACADEMIE EBRactiveACTIVITES CONNEXES DU BATIMENT ET NETTOYAGEdissolvedAGATHE AUDREY MOUSNIERactiveAGRI SERVICES VITICOLE 16activeAMMA SPHEREdissolvedAQUITAINE BATIMENT CONCEPT 33dissolvedARCHOS CONSULTANTSdissolvedARNAUD NICOLLEdissolvedAUDRIUSdissolvedBATI CHARENTE 16dissolvedBILAVENETdissolvedCATUNEYdissolvedCHRISTOPHE DELALANDEdissolvedCIEL MACONNERIEactiveCONFO MULTI SERVICEdissolvedDPPdissolvedEXPERT ACHATS CHARENTEactiveFRANCIS STANIS RAYMOND RICOUdissolvedGDI-RICOU LOGICIELSdissolvedGERALDINE MARTHE ODETTE CREUSERactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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