DOSSIERS / FORMATION INSERTION PROFESSIONNELLE
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Company dossier

FORMATION INSERTION PROFESSIONNELLE

FRANCE · COMPANY · INCORPORATED 2023-10-10
KYBE ID: FR-980211395 · 980211395 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
FORMATION INSERTION PROFESSIONNELLE
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980211395
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active
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Simplified joint-stock company (SAS)
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2023-10-10
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50 AV des Champs Elysées, 75008 Paris
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85.59A
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€500
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Companies at this address

1,196 total

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

25 MARS COMMUNICATIONdissolved3MR GROUPactive50 CE - LA TERRASSEdissolvedAB CONSULTINGdissolvedAB CONSULTINGactiveAbdel-Ileh KEBIRactiveABDELLAH BENATIAactiveACEAdissolvedACHETER NEUFactiveACTOR TACTICAL RESPONSEactiveADIAS FRANCEactiveADJALINESactiveADNAactiveADN ADVISORYactiveADN COSMETICSactiveAdrian John William ParractiveADTITUDEactiveAE INVESTMENTSactiveAESI CONSULTdissolvedAGATHE EMMANUELLE LAURENCE KLEINactive

+1,176 more

Connections

9 links
Shared operator — likely the same administrator
BATTECCOShared officer / director · 2 share thisTECKNIBATShared officer / director · 9 share thisFRESHMEN BARBERSHOPShared officer / director · 9 share thisPRESTICARShared officer / director · 9 share thisCGEShared officer / director · 9 share thisOSCAR CHAUFFEUR PRIVE & TRAVELCARShared officer / director · 9 share thisPROMISING AGENCYShared officer / director · 9 share thisLA PEPITE DE MONTROUGEShared officer / director · 9 share thisDS IMMOShared officer / director · 9 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.

People with significant control

3 people
NameRoleFromSource
Mohamed DjijelliDirecteur général délégué—France registry
Mounir MahdouiPrésident du conseil d'administration—France registry
Rudy Aron CohenPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,196 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100