DOSSIERS / LES FOUS D'ACTIONS
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LES FOUS D'ACTIONS

FRANCE · COMPANY · INCORPORATED 1986-06-28
KYBE ID: FR-338858038 · 338858038 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LES FOUS D'ACTIONS
fr_insee
338858038
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1986-06-28
fr_insee
75 RUE D'AMSTERDAM, 75008 PARIS
fr_insee
86.06
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMICAL ANC PRES CHAMB SYND DEBIT TABACSactiveANOTHER BRAINactiveCHETWODEactiveChiara DangactiveCONFEDERATION TABACS DE FRANCEactiveDJUSTactiveFIDEAS CAPITALdissolvedFONDS DE DOTATION ALBERTINEactiveGESTION INVESTISSEMENTS MARKETINGdissolvedIMPER SPORT FRANCEdissolvedLIVING LANGUAGE COURSESdissolvedMEDIA PRESTATION FRANCEactiveMYBESTREACHdissolvedORBOHRdissolvedPRIME BARREL TRADINGactiveSMARTCONTACTdissolvedSOCIETE INTERNATIONAL 3000dissolvedSVALBARD 1activeSVALBARD 2activeWILLIAM MASIHAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100