DOSSIERS / A.C.T. CHIMIQUE
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Company dossier

A.C.T. CHIMIQUE

FRANCE · COMPANY · INCORPORATED 1989-01-16
KYBE ID: FR-349090688 · 349090688 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A.C.T. CHIMIQUE
fr_insee
349090688
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-01-16
fr_insee
2017-09-30
fr_insee
3 RUE DU COLONEL MOLL, 75017 PARIS 17
fr_insee
81.29A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

406 total

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

12 SNAP(FRANCE) SASdissolved209 BELLE ETOILEdissolvedA3FactiveABC CASUAL WEARdissolvedABIZAdissolvedACAR TRANSACactiveADC INTERNATIONALdissolvedADESTO TECHNOLOGIES FRANCEdissolvedADVANTAGEactiveAG2M CIdissolvedAGENCEMENT BATIMENT RENOVATION FRANCEactiveAGI FRANCE AGRICULTURAL EQUIPMENTdissolvedAIR FIPA 6activeALAN BTP INTERNATIONALdissolvedALBANE INTERNATIONALdissolvedALBERT FISHER SAdissolvedALLEGRO VIVACEactiveALLENBACH DEVELOPPEMENTactiveALMAL - QCC HOLDING COMPANYdissolvedALPHA NOBLEdissolved

+386 more

People with significant control

1 people
NameRoleFromSource
PATRICK DubusAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 406 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off