DOSSIERS / A&D FORMATIONS
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Company dossier

A&D FORMATIONS

FRANCE · COMPANY · INCORPORATED 2018-02-26
KYBE ID: FR-837717107 · 837717107 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A&D FORMATIONS
fr_insee
837717107
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-02-26
fr_insee
49 RUE de Ponthieu, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
85.59A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

209 total

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

2PCM DEVELOPPEMENTdissolved3I PROCdissolved4.SCREENactive9ABILITYdissolvedA A M T (AVENIR AUDIOTEL MULTI MEDIA TELECOMMUNICATIONS)dissolvedAbdelhakim MAAGOUZactiveADAM BELKEBIRactiveAD CAELIAactiveADVISORY PUBLISHINGdissolvedAERO MENTORINGactiveAGGC HOLDINGdissolvedAGRAMAactiveAHA GROUPEactiveAKTCORPORATEdissolvedAlban BebingdissolvedALTERNATIVE SEARCHactiveALTORAdissolvedANCEL KENNH'SdissolvedANDROMEDEdissolvedARCHI LUMINALdissolved

+189 more

People with significant control

1 people
NameRoleFromSource
AMELIE SOPHIE KajzarAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

Risk journey — why 22?

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