DOSSIERS / CENTRE DES FORMATIONS DES ELUS TERRITORIAUX
← SearchExport PDF
Company dossier

CENTRE DES FORMATIONS DES ELUS TERRITORIAUX

FRANCE · COMPANY · INCORPORATED 2021-10-18
KYBE ID: FR-904384062 · 904384062 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CENTRE DES FORMATIONS DES ELUS TERRITORIAUX
fr_insee
904384062
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-18
fr_insee
45 BD de Montmorency, 75016 Paris
fr_insee
85.59A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALICE CLEMENTdissolvedANNE DE BEAUMONTactiveARTHUR MAURICE ANDRE GERARD GARREAUdissolvedAURORE DUPONT DE DINECHINactiveBMVdissolvedBRIGITTE MARIE GAUTHIERactiveCARENAdissolvedCARRES SAUVAGES SASUdissolvedCLAUDE PUXactiveCYNTHIAdissolvedCYRUSdissolvedDENIS DORGETactiveDEWYNTERdissolveddjahangir Mirza KAMRANI KADJARactiveDLSdissolvedEXCELLENCE SYSTEMS GROUP CONSULTANTSactiveFERNANDE COTTRETdissolvedFLEET SERVICESdissolvedFRANCOIS DE PEYRONNETactiveGENEVIEVE VARENNES FOURNETdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
FREDERIQUE CAROLINE Moignard-VillalonPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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