DOSSIERS / APP FORMATION
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Company dossier

APP FORMATION

FRANCE · COMPANY · INCORPORATED 2023-05-20
KYBE ID: FR-952669620 · 952669620 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APP FORMATION
fr_insee
952669620
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-05-20
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3 RUE Abraham Lincoln, 92220 Bagneux
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85.59A
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABOUBAKAR DOSSOdissolvedALI AMIRARJOMANDdissolvedALTERNATIVES AFRICAINESactiveARNAUD DEL PESOactiveASSOC DEVEL FORMATIONS MULTICULTURELLESdissolvedASSOCIATION ORPHELINAT OUMOUSOWactiveATELIERS GEORGES CONDAMINdissolvedATTA&COdissolvedBABACAR NIANGdissolvedBASMALA INTERNATIONALdissolvedBERNADETTE TOURNIERdissolvedBEST TRANSPORTER GREENdissolvedBoye SOUAREdissolvedCHARLENE LAMBAdissolvedCLEMENT MENDYactiveDYLAN WAGETHZKYactiveEDISON GOMPO MUBEKOdissolvedEGB FRANCEdissolvedFREDERIC GOMPO MUBEKOdissolvedGWABIactive

+47 more

People with significant control

1 people
NameRoleFromSource
Ilias BEN TOURKIAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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