DOSSIERS / ACTE III
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Company dossier

ACTE III

FRANCE · COMPANY · INCORPORATED 1988-02-08
KYBE ID: FR-345089106 · 345089106 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACTE III
fr_insee
345089106
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1988-02-08
fr_insee
139 RUE DES PYRENEES, 75020 PARIS 20
fr_insee
92.3B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ABAB N1 DE LA RENOVATION ENTREP CHARLYdissolvedA.B.J.dissolvedA CHACUN SES VACANCESdissolvedACTIONSSERVICES ACTION ALARME SERVICEdissolvedAKTIVactiveA LA LANGOUSTEdissolvedAR DE COdissolvedART ET PARALLELESdissolvedA-VOIP-NETWORKdissolvedBATIBELdissolvedBATIMENT CONSTRUCTIONdissolvedB.DISTRIBUTIONdissolvedBTE CONSTRUCTIONactiveCADUTEL SARLdissolvedCALEDONIENNE DE COMMUNICATIONactiveCEF CONSULTANTSactiveCHANINKAactiveCONSEIL ETUDES INVESTISSEMENTS REALISATdissolvedDEMactiveDIGITAL PRESSdissolved

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100