DOSSIERS / CONSULTING PRO FORMATION
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Non-profit dossier

CONSULTING PRO FORMATION

FRANCE · NON-PROFIT · INCORPORATED 2016-05-26
KYBE ID: FR-820598258 · 820598258 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CONSULTING PRO FORMATION
fr_insee
820598258
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2016-05-26
fr_insee
1 BD ONFROY, 13008 MARSEILLE 8
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AFRIKFRETdissolvedAGENCE NATIONALE POUR LA FORMATIONdissolvedATHELIAdissolvedAZUR FERMETURESdissolvedBEST CARactiveCAP PRADOdissolvedCARCLOCK PRESTIGEdissolvedCAR TRAIDING INTERNATIONALactiveCBB AUTOMOBILESdissolvedCHOMONT INVESTdissolvedCLIMALLETdissolvedC.PUBdissolvedCRM - NET MAINTENANCEdissolvedDOMISUDdissolvedEXPRESSIONactiveFORMATION ACCOMPAGNEMENT CONSEILdissolvedFORMATION-CONFIRMEE.COMdissolvedF.T.I.dissolvedIMMO GREEdissolvedIMPACTEZdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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