DOSSIERS / E-FORMATION SERVICES
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Non-profit dossier

E-FORMATION SERVICES

FRANCE · NON-PROFIT · INCORPORATED 2018-09-16
KYBE ID: FR-842803496 · 842803496 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
E-FORMATION SERVICES
fr_insee
842803496
fr_insee
active
fr_insee
Registered association
fr_insee
2018-09-16
fr_insee
42 RUE DE L'ALMA, 92400 COURBEVOIE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ALAIN OSSEIRANdissolvedAMANDINE CLAIRE BONNETdissolvedANNAR BADRUDINdissolvedARTISTES SANS FRONTIERESactiveawatif ouammoudissolvedAYMERIC FAVREactiveBD BY BBdissolvedBR PRO 75dissolvedBRUNO JOANNI BONILAURIactiveCAROLINE REYMONDdissolvedCATHERINE MARIE DEPOMMIER-MEJANEdissolvedCLEMENT DJEMILdissolvedCOLLECTIF JEU DE JAMBESactiveCREATIVE TRESORdissolvedDANIEL VANLIERDEdissolvedDM INNOVATIONdissolvedDRS DUREL JC ET BLASCO BdissolvedEHSAN AMANDdissolvedEL GUERMAI CONSULTINGdissolvedELIFIATEKactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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