DOSSIERS / ASSOCIATION D'INSERTION ET DE FORMATION PROFESSIONNELLE
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ASSOCIATION D'INSERTION ET DE FORMATION PROFESSIONNELLE

FRANCE · NON-PROFIT · INCORPORATED 2016-10-26
KYBE ID: FR-824591861 · 824591861 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION D'INSERTION ET DE FORMATION PROFESSIONNELLE
fr_insee
824591861
fr_insee
active
fr_insee
Registered association
fr_insee
2016-10-26
fr_insee
LASSERRE, 97111 MORNE A L EAU
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

3 DYVRANDE ENVIRONNEMENTdissolvedAGNES SILVESTREdissolvedALU DU CENTREdissolvedAN CLINIK LAdissolvedANGEBERT AUGUSTIN PRIONactiveASS CULTURELLE ALPHAactiveBERNARD JEAN-LUC DORVANactiveBLACK MARBRE CLUBactiveBR INVESTISdissolvedBRUNO NAZAIRE FRANCOIS NOYONdissolvedCHRYSTELLE ELLEN DELARdissolvedCLOTILDE MARIE-PIERRE BAYdissolvedDAVID CLAUDE CLOVISdissolvedDAVID NAZAIRE DAIVD DORMOISdissolvedDISTRI +dissolvedELISABETH CHERALDINIdissolvedENTREPRISE DE TRAVAUX PUBLICS CARIENdissolvedEUGENIE GILBERTE MICHONactiveFAMILY PRODUCTIONdissolvedFRANCK LEON ELIEZERdissolved

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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