DOSSIERS / ACTI_FINANCE
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Company dossier

ACTI_FINANCE

FRANCE · COMPANY · INCORPORATED 1989-02-02
KYBE ID: FR-349563635 · 349563635 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ACTI_FINANCE
fr_insee
349563635
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1989-02-02
fr_insee
1996-07-04
fr_insee
75 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_insee
65.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

ACACIA INDUSTRIEdissolvedACTI EQUIPEMENTdissolvedADORAdissolvedAERO FINANCE PARTICIPATIONSdissolvedALISIER INDUSTRIEdissolvedARTHUR HUNT SELCTIONdissolvedAURIUS DEVELOPPEMENTdissolvedAVEXA SARLdissolvedBELLATRIXdissolvedBOUDINdissolvedBOULEAU INDUSTRIEdissolvedBUSSY MdissolvedCAUDEBECdissolvedCEDRE INDUSTRIEdissolvedCEZANNE DEVELOPPEMENTdissolvedCHOPINdissolvedCIE COOPERATION DEVELOPPEMENTdissolvedCIE NOUVELLE REPFRANCEdissolvedCIMESactiveCOLLECTION VENICE SIMPLON ORIENT EXPRESSdissolved

+92 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off