DOSSIERS / FORMATIONS ET ACCOMPAGNEMENTS
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Company dossier

FORMATIONS ET ACCOMPAGNEMENTS

FRANCE · COMPANY · INCORPORATED 2021-07-05
KYBE ID: FR-901101618 · 901101618 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FORMATIONS ET ACCOMPAGNEMENTS
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901101618
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active
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Simplified joint-stock company (SAS)
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2021-07-05
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2 RUE Coysevox, Bureau 3, 69001 Lyon
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85.59A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

570 total

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

17 CONSEILSactive2 B CONCEPTdissolved3ADKactive3C-ITdissolved6EME AVENUE PRESTIGEdissolved7ALMdissolvedA2T BATIMENTdissolvedABDELALI ABD RABIactiveABDOULDJABAR MOHAMED SAID M'SOMA-AHAMADAdissolvedACADEMIE FRANCE FORMATIONdissolvedACHATERactiveAdel Kara SmaouiactiveADMIN & COactiveADP BATIR SERVICESdissolvedAF IMMOdissolvedA G DEVELOPPEMENTactiveAGENCE CAFEINEdissolvedAGENCE F64dissolvedAK SEJOURSdissolvedAKYOLdissolved

+550 more

People with significant control

2 people
NameRoleFromSource
Samir BELHRACHPrésident du conseil d'administration—France registry
SAMIR BELHRACHPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 570 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100