DOSSIERS / ACTION EXPORT INTERNATIONAL
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ACTION EXPORT INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1990-02-01
KYBE ID: FR-353389380 · 353389380 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ACTION EXPORT INTERNATIONAL
fr_insee
353389380
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1990-02-01
fr_insee
1991-12-20
fr_insee
64 RUE DES CHANTIERS, 78000 VERSAILLES
fr_insee
58.12
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

246 total

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

ABDELWAHAB CHRIFIdissolvedAGENCE GENERALE BENTZ ET FILSdissolvedAGENCE PRESTATIONS INDUSTRIEL BATIMENTSdissolvedALAIN GLAZIOUXdissolvedALAY GENELdissolvedALTAIRdissolvedANA CRISTINA PEREIRAdissolvedANNICK DABZACdissolvedANTONIO ESTEVESdissolvedARCH INTER ILE DE FRANCEdissolvedARCHIPERSdissolvedARMANDIO DAROCHA SANTOSdissolvedARNAUD PIERRE MARIE BOSELLIdissolvedASSAMOU DIALLOdissolvedASSOCIATION QI GONG TRADITIONNEL VERSAILLESactiveAU FOURNIL A PIZZASdissolvedAUSTOLINO DA COSTAdissolvedBATICOPdissolvedBERNARD BATTAISactiveBERNARD BROUSSEdissolved

+226 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 246 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off