DOSSIERS / ACTIBA
← SearchExport PDF
Company dossier

ACTIBA

FRANCE · COMPANY · INCORPORATED 1995-08-03
KYBE ID: FR-401781356 · 401781356 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ACTIBA
fr_insee
401781356
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-08-03
fr_insee
19 AV D'ITALIE, 19-21, 75013 PARIS 13
fr_insee
45.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AJPROdissolvedALPHYPdissolvedALTICAPactiveALTIPLANOactiveAMA SERVICESdissolvedA.M.F. EDITIONSactiveART BATIMENTdissolvedART PAVAGEactiveASK LOGICALdissolvedAWIKOdissolvedB.A. DISTRIBUTIONactiveBUKIN CONSULTANTSactiveCHATEAU DE CHOISYactiveCIE FRANCAISE DE MENUISERIEactiveCOBEactiveDANATA AVIA DASSAactiveEASY CONCEPTactiveE.G. BATIMdissolvedETUDE PROMOTION DES VEHICULES SPECIAUXactiveFLASECdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100