DOSSIERS / GROUPE ACTION FINANCE
← SearchExport PDF
Company dossier

GROUPE ACTION FINANCE

FRANCE · COMPANY · INCORPORATED 1994-01-03
KYBE ID: FR-393406905 · 393406905 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GROUPE ACTION FINANCE
fr_insee
393406905
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-01-03
fr_insee
32 RUE DU GRAND AULNOIS, BETHENCOURT, 60140 BAILLEVAL
fr_insee
64.20Z
fr_insee
€107,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE JACQUES FERNAND VANHOORNEAdministrateurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100