DOSSIERS / AVENIR SANTE FORMATION
← SearchExport PDF
Partnership dossier

AVENIR SANTE FORMATION

FRANCE · PARTNERSHIP · INCORPORATED 2018-05-25
KYBE ID: FR-839868650 · 839868650 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
AVENIR SANTE FORMATION
fr_insee
839868650
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2018-05-25
fr_insee
139 AV JEAN JAURES, 75019 PARIS
fr_insee
82.99Z
fr_insee
20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGSdissolvedARMEL PHILIPPE NICOLAS PRESSELINactiveAVENIR SANTE FORMATIONdissolvedAXEL CLAUDE FERNAND SALYdissolvedCATHERINE ARIANE GENEVIEVE YVETTE JEAN CATHERINEdissolvedCLEONE FORMATIONdissolvedCLEONE SPECTACLEactiveDOROTHEE PEREZactiveDU 139 AVENUE JEAN JAURES PARISdissolvedFRANCOISE JOELLE MICHARDdissolvedGUILLAUME DANIEL DOMINIQUE ROCHERactiveHANNAH HORTENSE LUCIE HELENE BAILLYdissolvedHPGCdissolvedIJINactiveMARCELLE BERTHE WALLETdissolvedMARIE IRENA FRANCINE PAYETdissolvedNABETdissolvedNATHALIE DORMOYdissolved[ND]dissolved[ND]dissolved

+14 more

People with significant control

7 people
NameRoleFromSource
FORMA SANTEDirigeant—France registry
FORMAVENIR PERFORMANCESDirigeant—France registry
GUILLAUME FrançoisDirigeant—France registry
IFCASDirigeant—France registry
I.F.P. ATLANTIQUEDirigeant—France registry
INFOR SANTEDirigeant—France registry
PLANETE ENFANCEDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUILLAUME François (officer) matches PEP François Guillaume — Q66499958. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUILLAUME François (officer) matches PEP François Guillaume — conseiller régional de Lorraine. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100