DOSSIERS / ACTIF
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Company dossier

ACTIF

FRANCE · COMPANY · INCORPORATED 1988-11-28
KYBE ID: FR-348702614 · 348702614 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACTIF
fr_insee
348702614
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1988-11-28
fr_insee
53 RUE D HAUTEVILLE, 75010 PARIS 10
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

AC TIMERdissolvedADARdissolvedAGORA FINANCE GROUP AF GROUPdissolvedAGORA FINANCE LOCATIONdissolvedALTUS INFORMATIQUEactiveANADOLUdissolvedANTIOCHE CONSTRUCTIONactiveARIA INVESTactiveASSISTANCE RESEAUX INFORMATIQUES SYSTEMEdissolvedATERdissolvedBATICHICdissolvedBATI MAINEactiveBATI PARISIENactiveBEdissolvedBLEUBATIactiveBOTANdissolvedCITY TEXactiveCOBATactiveCOURTAGE D'ASSURANCES COLLECTIONSdissolvedCREATIONS APPORTS REPRISES NEGOCIA ENTRdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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