DOSSIERS / ACTIO FINANCE
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Company dossier

ACTIO FINANCE

FRANCE · COMPANY · INCORPORATED 1996-08-31
KYBE ID: FR-408494730 · 408494730 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ACTIO FINANCE
fr_insee
408494730
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-08-31
fr_insee
1999-12-30
fr_insee
147 RUE SAINT MARTIN, 75003 PARIS 3
fr_insee
72.2Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACTION REALISATIONdissolvedALTERCOMactiveASSOCIATION VOXFOLLIAdissolvedBOURAAME M- BOURAAME A B-BOURAAME LdissolvedBY SHE INTERIOR DESIGNdissolvedCASTEXactiveCIM CONSEIL INGENIERIE MAINTENANCEdissolvedEDITIONS S.IdissolvedERIUM HABILISdissolvedHIPIdissolvedINTELISactiveINTERNATIONAL PRIVATE BANKINGdissolvedLABORATOIRE DORNAY-FILLONactiveMOUVEMENTdissolvedP.G.I EURLdissolvedPLANETE 70activePOHLSEPIAdissolvedSCI MANAMIAdissolvedSNC ASTAIRE RESTAURATIONactiveSNC BIGANDdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off