DOSSIERS / EUROPEENNE DE FORMATION ET DE GESTION
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Company dossier

EUROPEENNE DE FORMATION ET DE GESTION

FRANCE · COMPANY · INCORPORATED 2015-09-30
KYBE ID: FR-813706678 · 813706678 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EUROPEENNE DE FORMATION ET DE GESTION
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813706678
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dissolved
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Simplified joint-stock company (SAS)
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2015-09-30
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3 AV DE VERDUN, 13440 CABANNES
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85.59A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS ARMANDPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEAN-FRANCOIS ARMAND (officer) matches PEP Armand Jean-François — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-FRANCOIS ARMAND (officer) matches PEP Armand Jean-François — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100