DOSSIERS / ACTIFRANCE
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Company dossier

ACTIFRANCE

FRANCE · COMPANY · INCORPORATED 1991-02-13
KYBE ID: FR-380916460 · 380916460 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACTIFRANCE
fr_insee
380916460
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1991-02-13
fr_insee
155 AV JEAN JAURES, 93300 AUBERVILLIERS
fr_insee
51.4S
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALLIANCE FRANCAISE DE L ENERGIEactiveAROONdissolvedB.P.H.COMPUTERdissolvedCHISIRdissolvedCPMI ASSURANCEactiveDESSINE MOI UNE USINEdissolvedDONNY CLIFFORD MAHOUKOUactiveE.M.B.L LES EMBELISSEURSdissolvedEROVIAdissolvedESCIENT FORMATIONdissolvedEUROSURVEILLANCE PLUS SARLactiveGENERALE DE COORDINATION DES ENTREPRISESactiveGO SERVICESactiveHELENE ZOTOFFdissolvedHOUCOactiveIGYdissolvedINDEXdissolvedISM PRODUCTIONSdissolvedJAMES BAROUKHdissolvedJAMONI LTDdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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