DOSSIERS / ECOLE DE FORMATION DES PROFESSIONNELS DE LA ROUTE
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Company dossier

ECOLE DE FORMATION DES PROFESSIONNELS DE LA ROUTE

FRANCE · COMPANY · INCORPORATED 2021-03-31
KYBE ID: FR-897910881 · 897910881 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ECOLE DE FORMATION DES PROFESSIONNELS DE LA ROUTE
fr_insee
897910881
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-03-31
fr_insee
2024-08-08
fr_insee
55 RUE RASPAIL, 92300 LEVALLOIS-PERRET
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85.53Z
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€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

25 HOCHETdissolved360PARTNERactiveAELIA ASSURANCESdissolvedAELIA CONSULTINGdissolvedALEPHdissolvedASSOCIATION POUR LA PROMOTION SOCIALE ET LA FORMATION PROFESSIONNELLE DANS LES TRANSPORTS ROUTIERSactiveBRIC'S FRANCEdissolvedCEGELEMactiveCLEMENCEAUactiveCRM METRIX INSTITUTEactiveDROP AND GOactiveDU PARC LINEdissolvedEBK INVESTactiveEK EXPERTISEactiveELMYSdissolvedETOKdissolvedHELI PROTECTIONdissolvedHOLYSCIENCESactiveIKMCGdissolvedIMMOPIERRE AUGUSTEdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
PETER GuillonPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off