DOSSIERS / ACTI FRET
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Company dossier

ACTI FRET

FRANCE · COMPANY · INCORPORATED 2011-01-20
KYBE ID: FR-388451684 · 388451684 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACTI FRET
fr_insee
388451684
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-01-20
fr_insee
2020-10-20
fr_insee
14 PL GEORGES POMPIDOU, 93160 NOISY-LE-GRAND
fr_insee
52.29B
fr_insee
€21,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ATPS CONCRETEdissolvedAVELYAdissolvedAWAD & ASSOCIESdissolvedBAITO TEMPORARY STAFFactiveCABINET VICTOIRE INGENIERIE ENERGIES - C.V.I.E.activeCLEEKdissolvedCOMPTAACTactiveDATA LABSdissolvedDAVID COUSYdissolvedDIR DES POSTES DE L ILE DE FRANCE ESTdissolvedECO VIEdissolvedESTELINAdissolvedETUDE COMPTABLE ET FISCALEdissolvedEXPERTLIAdissolvedFAIRWAY ATTITUDEdissolvedFEHD AWADactiveFIDUCIAIRE DIGI'COMPTA & CONSEILSdissolvedFRANCE RENOVATION BOUTIQUE ET COMMERCES-FRBCactiveGOMA COMMUNICATIONdissolvedGRAINBOWdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
JEAN MICHEL REGISAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off