DOSSIERS / ACT 2001
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Company dossier

ACT 2001

FRANCE · COMPANY · INCORPORATED 1994-08-12
KYBE ID: FR-398066571 · 398066571 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACT 2001
fr_insee
398066571
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1994-08-12
fr_insee
16 RUE DU CAP VERT, 21800 QUETIGNY
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALARME EXPRESSdissolvedA.Y.I. MANAGEMENT GESTIONdissolvedB.O.S.S.dissolvedBOXING CLUB DIJONNAISactiveCLAUDE GIRAUDdissolvedDANIEL CLAUDE DEMARCHIdissolvedDOMINIQUE MERGEYdissolvedEDITIONS PATRICK ZAHRAactiveEUROPE LOISIRS SERVICEdissolvedFABIENNE RENEE MICHELLE LAFONDdissolvedGEVREY JEAN-PHILIPPE ET GIROT PHILIPPEdissolvedGILLES ROLAND GRENIERdissolvedHOME CONCEPTactiveHONORAT DAFY NARIJOHNdissolvedISATIS CONCEPTdissolvedJALILA SLAIMIdissolvedJEAN PAUL TAVERNIERdissolvedLEADERSHIP CONVIVIALISTE SERVICE LCSactiveMELISSA MARKETING INTERNATIONALactiveMICHEL ANTOINE AMOROSINIdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100