DOSSIERS / ACTION ECONOMIQUE ET COMMUNICATION
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Partnership dossier

ACTION ECONOMIQUE ET COMMUNICATION

FRANCE · PARTNERSHIP · INCORPORATED 1988-07-22
KYBE ID: FR-347385395 · 347385395 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTION ECONOMIQUE ET COMMUNICATION
fr_insee
347385395
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1988-07-22
fr_insee
122 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
73.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

190 total

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

321BIZdissolved53 BDPdissolvedAGENCE SERVICES CONTAINERS -ASECOactiveAGENOR-EUROPEdissolvedALISTER GORDONactiveALTURA BUSINESS SERVICESdissolvedAMTECdissolvedAND ALSOactiveAPOCactiveART TRADING & SERVICESdissolvedASAPdissolvedBATMAXdissolvedBENOIT COUTYactiveB&K MEDICAL FRANCEactiveBM CHARLES DE GAULLEdissolvedBMG IMMOBILIEREdissolvedBORREGAARD FRANCEdissolvedBPAdissolvedBRIGHT PLANETdissolvedBRUEL & ASSOCIESdissolved

+170 more

People with significant control

3 people
NameRoleFromSource
BIPE (BUREAU D'INFORMATION ET DE PRECISION ECONOMIQUE)Dirigeant—France registry
DOLCI DIRE HORS MEDIA SYSTEMDirigeant—France registry
PERREAU DOMINIQUEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 190 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100