DOSSIERS / ACTION PERFORMANCE INNOVATION
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Company dossier

ACTION PERFORMANCE INNOVATION

FRANCE · COMPANY · INCORPORATED 1995-12-14
KYBE ID: FR-403066806 · 403066806 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTION PERFORMANCE INNOVATION
fr_insee
403066806
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-12-14
fr_insee
72 RUE EMILE ZOLA, 02100 SAINT-QUENTIN
fr_insee
82.11Z
fr_insee
3
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ABC NORD RENOVATIONdissolvedACTIALISdissolvedAGKdissolvedAGRIDECactiveAIR PROdissolvedANDRIANMANIRAKA RALISONdissolvedARC EN CIELdissolvedBAT COMactiveBH BATdissolvedCABINET FRITOT DIAGNOSTICdissolvedCARO.ZANdissolvedCETEME-AQUAVIEactiveCHRISTOPHE SPILLEBOUTdissolvedCITY EXPRESSactiveDARCOMdissolvedDE L'ENCRE SUR LA PEAUdissolvedD-GRIFFactiveERRADIETactiveEST ELECactiveETOILE DU NORDdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
ISABELLE FONTAINEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100