DOSSIERS / ACADEMY PRO
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Company dossier

ACADEMY PRO

FRANCE · COMPANY · INCORPORATED 2024-03-19
KYBE ID: FR-987734787 · 987734787 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACADEMY PRO
fr_insee
987734787
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2024-03-19
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9 rue des colonnes, 75002 Paris 2e Arrondissement
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85.59A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

962 total

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

3GRAMMAS SASactive600 NMdissolvedAB AUTOactiveAbdelaziz EZZAHYdissolvedABDELGHANI NASSIM BOUGUERRAdissolvedAbdessamad HNICHEdissolvedABEL HOARAUdissolvedABORDAJEUX SASUdissolvedAC+A - AMANDINE CHADEFFAUD ARCHITECTUREactiveACCRO CARSdissolvedAC GESTIONactiveACHA EXECUTIVE SUPPORT & EVENTSactiveACTEC PARISactiveADAMIKactiveADAPPTABLEdissolvedAdel BOUNIFactiveAdel MOULLAdissolvedAD GLOBAL GATEWAYdissolvedADJACE PARISactiveADOC (AIDE AU DEVELOPPEMENT, A L'ORGANISATION ET A LA CREATION)dissolved

+942 more

People with significant control

1 people
NameRoleFromSource
Chech Yahouba DIABYPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 962 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100