DOSSIERS / TALENT UP FORMATIONS
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Company dossier

TALENT UP FORMATIONS

FRANCE · COMPANY · INCORPORATED 2025-02-24
KYBE ID: FR-940786445 · 940786445 · 3 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
TALENT UP FORMATIONS
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940786445
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active
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Simplified joint-stock company (SAS)
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2025-02-24
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102 RUE Gabriel Péri, Regus Gentilly, 94250 Gentilly
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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.

People with significant control

1 people
NameRoleFromSource
Adam IBRAHIMPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Adam IBRAHIM (officer) matches PEP Ibrahim Adam — Member of the 2nd Parliament of the 4th Republic of Ghana, Ghana. Apply enhanced due diligence.

high

Adverse: disqualification

Adam IBRAHIM (officer) matches Adam EBRAHIM — Disqualified director (UK Companies House).

Risk journey — why 7?

3 signals
+15
Adverse: disqualification
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100