DOSSIERS / ACTI FINANCE SARL
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Company dossier

ACTI FINANCE SARL

FRANCE · COMPANY · INCORPORATED 1988-01-15
KYBE ID: FR-343472395 · 343472395 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ACTI FINANCE SARL
fr_insee
343472395
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-01-15
fr_insee
1989-03-31
fr_insee
35 RUE PASTORELLI, 06000 NICE
fr_insee
78.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

262 total

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

ABC OPPORTUNITESactiveABDERRAHAMAN HASSANIdissolvedAGP ETUDE FORMATIONdissolvedAICHA SAIDdissolvedALAIN JEAN MICHALIKdissolvedALEXANDRE COMBALATdissolvedALINE SILBERSTEINdissolvedALLPEC MEDIAdissolvedAMBITION GROUPdissolvedAMERICANTWERPdissolvedAMITRA TECHNOLOGIESdissolvedAMMAD MATIN MOHSENIdissolvedARCHE S GROUPdissolvedARC-LINEA FRANCEdissolvedARD APPLI RECHER DEVELOPdissolvedART ET VALEURSdissolvedASSOC PROMO LOGEM OUVRIER BTP 06activeAURELIEN LE BLEdissolvedAXE VERT MEDITERRANEEactiveAZUR CONSEILdissolved

+242 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 262 companies — letterbox / formation-agent

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off