DOSSIERS / ACTOAT
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Company dossier

ACTOAT

FRANCE · COMPANY · INCORPORATED 2010-02-15
KYBE ID: 9695006CS0ES25EGMM07 · 520169566 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTOAT
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520169566
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dissolved
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Simplified joint-stock company (SAS)
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2010-02-15
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16 RUE GRANGE DAME ROSE, 78140 VELIZY-VILLACOUBLAY
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71.12B
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20
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ACEMI INDUSTRIEdissolvedADIMAKdissolvedALMAISdissolvedALYXactiveAMA 78 APSactiveASSISTANCE CONTROLE ETUDES MECANIQUE INDactiveASSISTANCE SERVICE DIFFUSIONdissolvedASSISTANCE SYNERGIE DIFFUSIONdissolvedASTROLAB FRANCEdissolvedBAT-ELITEdissolvedBE1HOSTdissolvedBOUHNIK SASdissolvedBULLIONETdissolvedBUREAU FOR INTERNATIONAL BUSINESSdissolvedCELIANdissolvedCHARCUTERIE ARTISANALE VELIZYactiveCOMITE ENTREPRISE FORASOLactiveCOMPAGNIE AUXILIAIRE DE PORTEFEUILLEdissolvedCONCEPTEL AND COdissolvedCONSEIL MAINTENANCE TIERCE INFORMATIQUEdissolved

+53 more

People with significant control

2 people
NameRoleFromSource
CHRISTINE ABBOUDDirigeant—France registry
JOSEPH BACOUNIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100