DOSSIERS / A.C.T.INVESTISSEMENT
← SearchExport PDF
Company dossier

A.C.T.INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1992-12-17
KYBE ID: FR-389468018 · 389468018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.C.T.INVESTISSEMENT
fr_insee
389468018
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-12-17
fr_insee
5 RTE DE PARIS, 31140 AUCAMVILLE
fr_insee
64.20Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE GELIPrésident—France registry
NICANOR ANDRES (PRENOM USUEL : ANDRE) FERNANDEZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100