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AUTISME-FORMATIONS

FRANCE · COMPANY · INCORPORATED 2019-05-17
KYBE ID: FR-850890005 · 850890005 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AUTISME-FORMATIONS
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850890005
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dissolved
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Simplified joint-stock company (SAS)
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2019-05-17
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28 RUE GODEFROY CAVAIGNAC, 75011 PARIS
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85.59B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AMBROZEEdissolvedASSOC AMIS PROGRES DES PEUPLESactiveCELINE AMANDINE FRADETactiveCELINE SAIAGHdissolvedCENTRE ETUDE ACTION SOCIAL MARITIMESactiveCHRISTOPHE NICOLAS PIGNOLYdissolvedCYRIL KRYLATOVdissolvedDANIEL CLEMENT-BOLAYRONdissolvedDIALTEXdissolvedDIDIER LOBJOISdissolvedFINANCIERE 2011dissolvedFREDERIC DIDIER GRENETdissolvedI DENTICactiveION+AactiveLANGUE ET DEVELOPPEMENTactiveL'ATELIER DE L'ACTEURdissolvedMAGICOMactiveMargaux PHILIPPINE CLAIRE AbrieuactiveMOHAMED-ALI JOUINIactive[ND]dissolved

+17 more

People with significant control

1 people
NameRoleFromSource
FRANCK NicolasPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK Nicolas (officer) matches PEP Frank Nikolay — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 22?

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