DOSSIERS / FORMATION TRANSPORT ET GESTION DES RISQUES BLAGNAC
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Company dossier

FORMATION TRANSPORT ET GESTION DES RISQUES BLAGNAC

FRANCE · COMPANY · INCORPORATED 2017-05-15
KYBE ID: FR-829646702 · 829646702 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FORMATION TRANSPORT ET GESTION DES RISQUES BLAGNAC
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829646702
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active
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Limited liability company (SARL)
fr_insee
2017-05-15
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135 AV PIERRE SEMARD, 84000 AVIGNON
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85.53Z
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6
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A.CO.RactiveARIEGE MAGIMMOactiveBAUMARTdissolvedBERNARD PAULdissolvedCAN DISTRIBUTIONdissolvedCTRE FORMATION METIERS AGROALIMENTAIREdissolvedDARKITCHEN 84activeFORMATION TRANSPORT ET GESTION DES RISQUES VDRdissolvedHWA-RENdissolvedIFTIM ENTREPRISESdissolvedLAGARDE DIAGNOSTICSdissolvedLAURA RIOSdissolvedLES HALLES DU SUDdissolvedLUC BENOITdissolvedMARIE JOCELYNE DUCHEMANNdissolvedMORAD CHAHLAOUIdissolvedMP. HENRY B. PAULdissolvedNAEdissolvedPATISFRAISdissolvedPIERRE LAVAGEdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
FREDERIC FILIPPIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100