DOSSIERS / ACTIV FORMATION
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Non-profit dossier

ACTIV FORMATION

FRANCE · NON-PROFIT · INCORPORATED 2015-05-18
KYBE ID: FR-812119220 · 812119220 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACTIV FORMATION
fr_insee
812119220
fr_insee
active
fr_insee
Registered association
fr_insee
2015-05-18
fr_insee
1 VOIE FELIX EBOUE, 94000 CRETEIL
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

256 total

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

ACCES FORMATIONdissolvedACCORD POUR UN FINANCEMENTdissolvedACEP 94activeACIPEL L EMPLOI DU TEMPSdissolvedAC RENOVATIONdissolvedACTIONS PEDAGOGIQUES SERVICESactiveAERYSTISactiveAFREXIMdissolvedAF TRAININGactiveAGENCE DU VILLAGEdissolvedAIR COMPRIME INDUSTRIEactiveAJSdissolvedALAIN ASSEMATdissolvedALAIN BUSSATdissolvedALELCISactiveALKA SERVICESactiveALMJ FORMATION ET CONSEILdissolvedALTERNATIV GESTION GROUPactiveAMEXASSURANCESdissolvedAMH CONSEILSdissolved

+236 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 256 companies — letterbox / formation-agent

Risk journey — why 22?

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