DOSSIERS / PEP FORMATIONS
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PEP FORMATIONS

FRANCE · COMPANY · INCORPORATED 2025-10-01
KYBE ID: FR-992057174 · 992057174 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PEP FORMATIONS
fr_insee
992057174
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active
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Limited liability company (SARL)
fr_insee
2025-10-01
fr_insee
61 RUE de Lyon, 75012 Paris
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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.

People with significant control

1 people
NameRoleFromSource
Louis Vincent BIMAI ATANAPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 22?

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