DOSSIERS / ACTIUM FINANCE
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ACTIUM FINANCE

FRANCE · COMPANY · INCORPORATED 1991-06-14
KYBE ID: FR-382506905 · 382506905 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACTIUM FINANCE
fr_insee
382506905
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1991-06-14
fr_insee
3 RUE TROYON, 75017 PARIS 17
fr_insee
66.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

248 total

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

90 : 10 FRANCEactiveABACdissolvedACROPOLICEdissolvedACTIMEDIA INFORMATIQUEdissolvedACTION PRO VENTEactiveACVI AMENAGEMENT ET CADRE DE VIE EN IDFdissolvedAERO INGENIERIEdissolvedALDO S A R LdissolvedALLIAGEactiveALPHOMEA PRODUCTIONdissolvedAMBININTSOAactiveANGORAactiveARCANTE FINANCEdissolvedARCOMM EUROPEdissolvedARETactiveARTLINKdissolvedAS BATdissolvedASSISTANCE PROJET SYSTEMEdissolvedASSISTANCE TECHNIQUE AUX PROFESSIONNELSactiveAUDIPRESSEactive

+228 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 248 companies — letterbox / formation-agent

Risk journey — why 22?

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