DOSSIERS / FRANCE FORMATION TOULOUSE
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Company dossier

FRANCE FORMATION TOULOUSE

FRANCE · COMPANY · INCORPORATED 2024-03-14
KYBE ID: FR-987482114 · 987482114 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
FRANCE FORMATION TOULOUSE
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987482114
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active
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Simplified joint-stock company (SAS)
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2024-03-14
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46 RUE d'Angiviller, 78120 Rambouillet
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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.

Companies at this address

37 total
ANXFI SNCdissolvedB.E.E.dissolvedBRIGITTE GATINEAUdissolvedCALIOSdissolvedCENTRE D AFFAIRES JEANNE D ARCactiveCULTURE BIEN-ETREdissolvedDENIS SCHAFFERdissolvedDEVELOPPEMENT REG PAR LA PUBLICITEdissolvedDISC IMPORTdissolvedEMILIE FALQUEdissolvedESPACE FOR'MEactiveFONSECAdissolvedFONTAINE DECHAMPSdissolvedFRANCK JEAN ROGER MAUBLANCdissolvedFTDT RESTAURATIONactiveG.B.M. RESTAURATIONactiveLALLA MERYAM EL MOUMIdissolvedL'AQUARIUMdissolvedMC MEDIA SMARTPHONEdissolvedMICHEL MARIE HERVE CHUBERREdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
PIERRE LEFEBVREPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE LEFEBVRE (officer) matches PEP Pierre Lefebvre — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE LEFEBVRE (officer) matches PEP Pierre Lefebvre — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100