DOSSIERS / CENTRE PROFESSIONNEL DE FORMATION
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Company dossier

CENTRE PROFESSIONNEL DE FORMATION

FRANCE · COMPANY · INCORPORATED 2021-01-19
KYBE ID: FR-893099432 · 893099432 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRE PROFESSIONNEL DE FORMATION
fr_insee
893099432
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-01-19
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23 AV DU 8 MAI 1945, 95200 SARCELLES
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85.59B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

A3 LABdissolvedABELactiveA.J DENTALdissolvedAKAR CONSTRUCTIONdissolvedANATEXactiveANDREE PROISYdissolvedAURELIAN CORNEA UNGUREANUdissolvedAXA BATactiveBALANCE-TRANSPORTactiveBARDEN FRANCEactiveBC CONSULTINGactiveBICdissolvedBLACK INDUSTRIEactiveBRUNO MANO CAMARA RODRIGUESdissolvedCALIN LACATUSactiveCAMILLE BIKHANdissolvedCEDRIC DECORdissolvedCHARLES FAROUZdissolvedCHRISTOPHE DA SILVAdissolvedCIM 95active

+116 more

People with significant control

2 people
NameRoleFromSource
JONATHAN RAYMOND YONI LANCRIPrésident du conseil d'administration—France registry
SOUFIANE SAADALIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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