DOSSIERS / ACL FORMATION
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Company dossier

ACL FORMATION

FRANCE · COMPANY · INCORPORATED 2023-01-11
KYBE ID: FR-947986980 · 947986980 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ACL FORMATION
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947986980
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active
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Simplified joint-stock company (SAS)
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2023-01-11
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4 RUE Paul Verlaine, 93130 Noisy-le-Sec
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85.32Z
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€1,000
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Companies at this address

59 total

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

AREZKI AKHALdissolvedASSOCIATION DU GROUPE DES LOCATAIRES DU LONDEAUactiveASSOCIATION DU LONDEAU INTERGENERATIONNELLE POUR L'ACCOMPLISSEMENT DES JEUNES DE NOISY LE SECactiveAUTO-RENT-CARdissolvedAyemane ChetouaniactiveBERTRANS INTERNATIONALactiveCLUB ATHLETIQUE NOISEENactiveDANAYA TRANSPORTdissolvedDJAMILA BELLETCHINEdissolvedDY TRANSPORT CARSdissolvedEL ISMAILIactiveE-MULE CONSEILSactiveENRIK RENE SERINdissolvedEPICUREdissolvedFADI MAHROUGdissolvedFARIDA LAMARdissolvedFAROOQ UMORdissolvedGHADA ELHAMAKYdissolvedGLENN DZABA-BAKALAdissolvedGLOIRDY RICK FLORIEL BASSANDZA MAYELAdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
AMAL EL AMRANIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100