DOSSIERS / ACTION COMMERC FINAN & IMMOBILIERE
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Company dossier

ACTION COMMERC FINAN & IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 1991-09-01
KYBE ID: FR-382742740 · 382742740 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACTION COMMERC FINAN & IMMOBILIERE
fr_insee
382742740
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1991-09-01
fr_insee
18 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

363 total

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

2 A.P.dissolved3001 INFORMATICdissolved3A DIFFUSIONdissolved5 PHASESdissolvedABC COMPETENCESactiveABCOactiveA B DECORATIONdissolvedA BRI COdissolvedACHATS PRODUITS IMPORT EXPORTactiveACOPRIMdissolvedACTUELS ARTICLES DU BUREAUdissolvedADEMA CLEAN PARISdissolvedADICOMactiveADIXdissolvedA ELYSEE TEXTILEdissolvedA F INTERNATIONAL TRAIDINGactiveAGENCE MEDIA PLUSactiveALAIN PELOUXdissolvedAMELEK APPLIC MODERN ELECTRONIactiveAMELEK ET COMPAGNIEactive

+343 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 363 companies — letterbox / formation-agent

Risk journey — why 22?

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