DOSSIERS / FORMATION AVENIR
← SearchExport PDF
Company dossier

FORMATION AVENIR

FRANCE · COMPANY · INCORPORATED 2024-11-27
KYBE ID: FR-937853208 · 937853208 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
FORMATION AVENIR
fr_insee
937853208
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-11-27
fr_insee
56 BD du Couchant, 92000 Nanterre
fr_insee
00.00Z
fr_insee
€5,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
PIERRE BOUCHERIEShared registered address · 6 share thisNICOLAS PIERRE FORLOTShared registered address · 6 share thisCENTRE EDUCATION FORMATION ROUTIEREShared registered address · 6 share thisCEFRShared registered address · 6 share this[ND]Shared registered address · 6 share thisSCI AVENIRShared officer / director · 8 share thisCEFRShared officer / director · 8 share thisAUTO ECOLE NATIONALEShared officer / director · 8 share thisZAOUI FRERESShared officer / director · 8 share thisAUTO ECOLE EC 95Shared officer / director · 8 share thisAUTO ECOLE ALPHAShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 11 of 12 — full graph via /v1/entities/FR-937853208/network.

People with significant control

1 people
NameRoleFromSource
BOUMEDIENNE ZAOUIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100