DOSSIERS / ACTIB IMMOBILIER
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Company dossier

ACTIB IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1991-03-20
KYBE ID: FR-381435866 · 381435866 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACTIB IMMOBILIER
fr_insee
381435866
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1991-03-20
fr_insee
9 PAS CARDINET, 75017 PARIS
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

344 total

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

ABDALLAH MOUALDIdissolvedABDEL-HADJID HAMMOUCHIactiveABDEL MADJID KHENFERdissolvedABDELNASSER HAMMOUCHIdissolvedABDEL NASSER MAGROUDdissolvedABDO AZAR TANNOURIactiveABILIO DUARTE PEREIRAdissolvedACCEFIB CONSEILactiveADAMA DEMBELEdissolvedADEdissolvedAD TAIEBdissolvedAGENCE FRANC COMMUNIC INTERNATdissolvedAGNES TCHAKOUTEdissolvedAHMED DAGHSANIdissolvedAIR FRET INDUSTRIEdissolvedAKTER WALLAIT KAYNEYdissolvedALAIN ANTOINE JOUBERTdissolvedALAIN PENAULTdissolvedALAIN PHILIPPE DAUGUdissolvedALARME SERRURERIE DEPANNAGEdissolved

+324 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 344 companies — letterbox / formation-agent

Risk journey — why 22?

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