DOSSIERS / ACTILEC TCE
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Company dossier

ACTILEC TCE

FRANCE · COMPANY · INCORPORATED 1995-10-03
KYBE ID: FR-402109334 · 402109334 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ACTILEC TCE
fr_insee
402109334
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-10-03
fr_insee
2000-06-05
fr_insee
14 AV EDOUARD VAILLANT, 93500 PANTIN
fr_insee
45.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABRASCOdissolvedA FRET SERVICEactiveAIKATERINI KATERINA CHRISTIDOUactiveBELLEXdissolvedBENOIT MANENTactiveBEYER SAdissolvedCADENCEdissolvedCAMP USdissolvedCAP MULTIMEDIAactiveCEDISdissolvedCIRCET ILE DE FRANCEdissolvedCITE FERTILEactiveCOMMERCIAL PRODUIT MEDITERRANEactiveCOMPT FROID COMMERC INDUSTRIELdissolvedCOMPTOIR GENERAL DE PALETTESdissolvedCREATIONS FUGUdissolvedDELPHINE POUILLEactiveDFDS TRANSPORT INTERNATIONALdissolvedDOUGLAS PARTNERSdissolvedEGRISE MILLIONdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off