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Company dossier

ACTION FONCIERE PARISIENNE CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 1991-02-12
KYBE ID: FR-380918805 · 380918805 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACTION FONCIERE PARISIENNE CONSTRUCTION
fr_insee
380918805
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-02-12
fr_insee
12 B RUE SOYER, 92200 NEUILLY-SUR-SEINE
fr_insee
70.3A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

292 total

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

A2F INFORMATIQUEactiveABAQdissolvedABDEL NABIZADAdissolvedABR FINANCIEREdissolvedACTIMEDdissolvedACTION - CONSEILdissolvedACTION CREATION RECHERCHEdissolvedADVENSYS DISTRIBUTIONactiveA.E.P.INVESTdissolvedAF-TL COMMUNICATION SARLdissolvedAGHAdissolvedAIRPORT SERVICES PARIS LIMOUSINESdissolvedALAIN BATAILLEdissolvedALAIN BENHAMOUdissolvedALBERT ZEMEdissolvedALL'INFO SERVICESdissolvedALPHA LITE SYSTEMS INTERNATIONALdissolvedAMEDEXdissolvedANTIGUAdissolvedARPERSactive

+272 more

People with significant control

1 people
NameRoleFromSource
COURBOULES ANDREPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 292 companies — letterbox / formation-agent

Risk journey — why 22?

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