DOSSIERS / 123 FORMATION
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Company dossier

123 FORMATION

FRANCE · COMPANY · INCORPORATED 2023-12-04
KYBE ID: FR-981977887 · 981977887 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
123 FORMATION
fr_insee
981977887
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-12-04
fr_insee
181 RUE DE MENIN, 59520 MARQUETTE LEZ LILLE
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85.59B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

AB INVESTdissolvedADE PATRIMOINEactiveALBERT BRICOdissolvedAMIENS BAL1dissolvedAMIENS BAL2dissolvedAMIENS MARECHALdissolvedAMIENS TASS 98dissolvedAMS-AURAactiveAMS - AUTO MANAGEMENT SERVICEactiveAMS-BRETAGNE PAYS DE LA LOIREactiveAMS-CENTREactiveAMS-FLEETactiveAMS-GRAND ESTactiveAMS-IDFactiveAMS-LOIRE AUVERGNEactiveAMS-NORDactiveAMS-NORMANDIE PICARDIEactiveAMS-NOUVELLE AQUITAINEactiveAMS-OCCITANIEactiveAMS-PACAactive

+87 more

People with significant control

2 people
NameRoleFromSource
AMS - Auto Management ServicePrésident du conseil d'administration—France registry
AMS-AUTO MANAGEMENT SERVICEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

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