DOSSIERS / SUPDEC FORMATION
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Non-profit dossier

SUPDEC FORMATION

FRANCE · NON-PROFIT · INCORPORATED 2019-10-07
KYBE ID: FR-878954577 · 878954577 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SUPDEC FORMATION
fr_insee
878954577
fr_insee
active
fr_insee
Registered association
fr_insee
2019-10-07
fr_insee
710 RUE D'ALCO, 34080 MONTPELLIER
fr_insee
85.59B
fr_insee
20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AGENCE DE PRESTATIONS TECHNIQUES ET ADMINISTRATIVESactiveAGENCE LIENS CULTURELS 34activeA L'AUTOdissolvedAmani FARESactiveAMINA KCHIRIDdissolvedANNICK DORAYdissolvedASS BERNARD MOKETTactiveAUTO LEADERSHIP INTERNATIONALdissolvedBATI LANGUEDOCdissolvedBTC FRANCEdissolvedCABINET DUPUY LATASTE IMMOBILIERdissolvedCENTRE FORMATION INDIVIDUALISEE OLYMPEactiveCHANTAL LEFEVREactiveCHOREMEactiveCOLLECTIF DES ORGANISATIONS DE SOLIDARITE INTERNATIONALE ISSUES DES MIGRATIONS DE LA REGION LANGUEDOC-ROUSSILLONactiveCONTELICOTactiveCYRILLE CATTIAUXdissolvedDAVID DUARTE SEPENCERdissolvedEDMOND VIRICELLEdissolvedE.G BATdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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