DOSSIERS / GRADUATE FORMATION
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Company dossier

GRADUATE FORMATION

FRANCE · COMPANY · INCORPORATED 2022-04-07
KYBE ID: FR-912224987 · 912224987 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
GRADUATE FORMATION
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912224987
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active
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Simplified joint-stock company (SAS)
fr_insee
2022-04-07
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28 RUE de Londres, 75009 Paris
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85.59A
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€1
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Companies at this address

53 total

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

ACADEMIE DE RENFORCEMENT DES COMPETENCES ET DU SAVOIRdissolvedAKOactiveALONEBELLEactiveAPTER FRANCEdissolvedASSOCIATION DES ELUS AGENTS EDF ET DES ENERGIES (AEAEE)activeCAROLINE VALERIE LAURENCE MARECHALactiveCARRIERE ET CAPITAL HUMAIN CONSULTINGdissolvedCOMITE FRANCAIS DES TESTS LOGICIELSactiveDA HOLDINGdissolvedDIDACTactiveECOFONDS EUROPE GESTION D'ACTIFSdissolvedEGBV INTERNATIONALdissolvedENABLING PERFORMANCEdissolvedERSCIA FRANCEdissolvedERSG FRANCEactiveESCOdissolvedEXPORTEAMactiveGA INTERNATIONALactiveGRECI FRANCEdissolvedGREEN ET ASSOCIESdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
FAZIA BOUZIDIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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