DOSSIERS / ACADEMY FORM & MOI
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Company dossier

ACADEMY FORM & MOI

FRANCE · COMPANY · INCORPORATED 2017-04-03
KYBE ID: FR-828634758 · 828634758 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACADEMY FORM & MOI
fr_insee
828634758
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-04-03
fr_insee
9 AV D'ITALIE, 68110 ILLZACH
fr_insee
96.09Z
fr_insee
1
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

207 total

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

2SBC PEINTUREdissolved68 EVENT'SactiveABDELHAK SABILEactiveA.C.E ALSACE - AMENAGEMENT CREATION EXTERIEUR ALSACEdissolvedACK ARTISANATactiveAD CONSTRUCTIONactiveADELactiveADEL MIMOUNIdissolvedADJOAVI & DENAKPOactiveAG HOLDINGactiveAITECdissolvedALDEXIAdissolvedALIZE ALSACEdissolvedALL4HOME MULHOUSE SUDdissolvedALLIANCE AACTdissolvedALPER GELESdissolvedALSACE DISTRIdissolvedALSACE ENERGIES INDUSTRIE & TERTIAIREdissolvedALSACE SOCIETE EXPLOITATION ENERGIEdissolvedALSACE TRADING SARLdissolved

+187 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRA SCHNEIDERLINPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 207 companies — letterbox / formation-agent

Risk journey — why 22?

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