DOSSIERS / FORMATIONS 90
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FORMATIONS 90

FRANCE · COMPANY · INCORPORATED 2022-10-10
KYBE ID: FR-920156106 · 920156106 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FORMATIONS 90
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920156106
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active
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Simplified joint-stock company (SAS)
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2022-10-10
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478 RUE de la Découverte, Mini Parc 3 - CS 67624, 31670 Labège
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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

104 total

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

ABM FRANCEactiveAD5 CONSEIL ET GESTIONactiveAD CONSEIL ENVIRONNEMENTactiveAEROPRIME MOBILITYactiveA.FC-ALANEO FORMATION CONSEILdissolvedAGENCE FRANCAISE PROTECTION INCENDIE (AFPI)dissolvedAL COPERFORMANCEdissolvedAMANDINE SALA FORMATIONactiveARSAN CONSTRUCTIONactiveARTBATactiveART PISCINEdissolvedAUDIE AID'dissolvedAUSTELL CONSEILSdissolvedAUSTELL FRANCE PARTICIPATIONSdissolvedAX8dissolvedBANANABLOXactiveBATIART31activeBATIPROTECTactiveBECA-TEC ENGINEERINGdissolvedBJ COUVERTURE SASactive

+84 more

People with significant control

1 people
NameRoleFromSource
NATHALIE LOUISPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100