KYBE — See who's really behind any company

Company dossier

ACTI CASH

FRANCE · COMPANY · INCORPORATED 1993-01-18
KYBE ID: FR-389551862 · 389551862 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameACTI CASH

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Registration389551862

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Statusactive

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TypeCommercial company

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Incorporated1993-01-18

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Registered address25 RUE BALZAC, 75008 PARIS 8

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Industry64.30Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AFCdissolved AREA EPEPdissolved AREA EPEP FRANCEdissolved AREA PROPERTY PARTNERS FRANCEdissolved ARES & T (FRANCE) SASdissolved ARPEGE BROKING & CONSULTINGdissolved BBL GESTION (FRANCE)dissolved BBL GESTION HOLDING (FRANCE)dissolved BPM CONSEILdissolved EASY TAKE INVESTMENT GROUPactive ENSKILDA SECURITIES S.A.dissolved EURYDICEdissolved HG GESTIONdissolved HOTELIERE DES CONGRESdissolved ID MULTIMEDIAdissolved INVESTISSEMENT COURT TERMEdissolved JJ PLACEMENTdissolved LES MADRILENESdissolved MORGAN STANLEYdissolved MORGAN STANLEY CAPITALdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100