DOSSIERS / ACADEMIE DE FORMATION ITINERANTE ET RURALE+
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Non-profit dossier

ACADEMIE DE FORMATION ITINERANTE ET RURALE+

FRANCE · NON-PROFIT · INCORPORATED 2016-02-04
KYBE ID: FR-823160197 · 823160197 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACADEMIE DE FORMATION ITINERANTE ET RURALE+
fr_insee
823160197
fr_insee
active
fr_insee
Registered association
fr_insee
2016-02-04
fr_insee
BD LEGITIMUS, 97110 POINTE A PITRE
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

21 RUE GAMBETTAactiveAFCdissolvedAFRED VICTOR LEONdissolvedASSOCIATION COMITE DU SOUVENIR 'LES FILLES DE VICTOR SCHOELCHER'activeASSOCIATION POUR LA PROMOTION DE LA SCIENCE EN PWENT - APSEPactiveASSOCIATION PREVOYANCE SOCIALE LE SACRE COEURactiveASSOCIATION PREVOYANCE SOCIALE SOLIDARITE MARITIMEactiveAUDACE INITIATIVE GUADELOUPEactiveBONUS IMPORT EXPORTdissolvedBOUT CHOUactiveCAISSE REGION RETRAITE PREVOYANCE BTPdissolvedCARAIBE GOURMETS DRUGSTOREdissolvedCARAIBES COURTAGES EPARGNES ASSURANCESactiveCARAIBES INFORMATIQUEdissolvedCATHERINE LUCETTE STRINAdissolvedCDEAD CTREDPTAL ENTRADREPANOactiveCENT DEPART DES JEUNES AGRICULactiveCENTRE INFORMAT FEMMES FAMILLES PAPactiveCLOJAMdissolvedCLUBSTICactive

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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