DOSSIERS / PARIS FRANCE FORMATION
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Non-profit dossier

PARIS FRANCE FORMATION

FRANCE · NON-PROFIT · INCORPORATED 2020-10-01
KYBE ID: FR-919773523 · 919773523 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PARIS FRANCE FORMATION
fr_insee
919773523
fr_insee
active
fr_insee
Registered association
fr_insee
2020-10-01
fr_insee
30 RUE DE LA VARENNE, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

374 total

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

20 MILdissolved2C PROMOTIONdissolved3S LOCATIONactiveA2M CARSdissolvedAAF COURTAGEdissolvedA A Z HABITATdissolvedABAQUEdissolvedABD SERVICESdissolvedABSILONdissolvedABZ CLEANactiveA.C.A.RdissolvedACCEdissolvedACHATS RENOVATION VENTESactiveA C MdissolvedAD EXPERTISE FINANCEdissolvedA D I AUDIO DIGITAL IMPORTdissolvedADS SERVICEactiveAFRIQUE AUSTRALE DIFFUSIONdissolvedAGEBATdissolvedAGENCE INTEGRALE DE SERVICESdissolved

+354 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 374 companies — letterbox / formation-agent

Risk journey — why 22?

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