DOSSIERS / A.A.F.C. (ACTION APPRENTISSAGE FORMATION CONTINU)
← SearchExport PDF
Company dossier

A.A.F.C. (ACTION APPRENTISSAGE FORMATION CONTINU)

FRANCE · COMPANY · INCORPORATED 2020-03-17
KYBE ID: FR-882536402 · 882536402 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.A.F.C. (ACTION APPRENTISSAGE FORMATION CONTINU)
fr_insee
882536402
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-03-17
fr_insee
71 RUE DESNOUETTES, 75015 PARIS
fr_insee
85.59A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

A.C.S. NETTOYAGE POLYVALENT ECOLOGIQUEdissolvedARNAUD PATRICE BRIQUETdissolvedAUTO DIAGactiveBE HOUSEdissolvedCAP IMMOdissolvedCAP IMMODURABLEactiveCARPYZdissolvedCLUB DES DIRIGEANTS DE L'HOTELLERIE INTERNATIONALE ET DE PRESTIGEactiveCONSTRUCT METALLIQUES SERRURERIE MOLINAdissolvedDEQUEKER S AdissolvedDESIGN PLANETactiveE.A.U.dissolvedEDUFRANCEdissolvedENTREPRISE LACROIXdissolvedERADIKAactiveERDIMOdissolvedFEDERATION FRANCAISE DE NATUROPATHIEactiveFEDERATION NATIONALE DES LOUEURS DE VEHICULESactiveGH PROPULSIONactiveHyun Mo Kimactive

+37 more

People with significant control

1 people
NameRoleFromSource
SADIO SoumarePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100