DOSSIERS / ACTION ET DEVELOPPEMENT
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Company dossier

ACTION ET DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 1996-05-20
KYBE ID: FR-405238130 · 405238130 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACTION ET DEVELOPPEMENT
fr_insee
405238130
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1996-05-20
fr_insee
34 RUE CAFFARELLI, 06000 NICE
fr_insee
74.90B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AIRPORT-EXPOactiveALBERTO MANTEGAZZAdissolvedALDO ANTONIO VECCHIOdissolvedAMVdissolvedAOMJIT THONGNUNdissolvedBERGA IMMOdissolvedCHRISTOPHE CHERONdissolvedCLAIR MATIN SCIdissolvedCLEANNICEdissolvedC.P.V.dissolvedCTIM RESIDENCE DES ARTSactiveDoriane SOPHYSdissolvedEC CONSULTINGdissolvedEVENTS4SEASONSdissolvedF.COdissolvedFINCOSdissolvedFRANCESCO ESPOSITOdissolvedFRANCITdissolvedFRANCK HERVE HERVE FRANCK IPOUCKdissolvedGLOBAL WIND ENERGY AFRICAdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
PIERRE HAASPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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