DOSSIERS / ACTE 2
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Company dossier

ACTE 2

FRANCE · COMPANY · INCORPORATED 1996-12-27
KYBE ID: FR-410368989 · 410368989 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ACTE 2
fr_insee
410368989
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-12-27
fr_insee
2004-11-04
fr_insee
2 CRS DE L INTENDANCE, 33000 BORDEAUX
fr_insee
70.1F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

ALAN TURINGdissolvedALBIONdissolvedALEXANDRA YACHT CHARTERdissolvedAQUITAINE RELAXATIONdissolvedASNIERES DERVAUXdissolvedASSET FINANCE GESTIONdissolvedASSET FINANCE IMMOBILIERdissolvedASSET FINANCE INVESTMENTdissolvedBLUE JETdissolvedBORDEAUX GAMBETTA INVESTMENTdissolvedBOULOGNE REINE 74activeBROCHON PUY-PAULINdissolvedBUTTERFLY REAL ESTATEdissolvedCAMPUS ACADEMYdissolvedCAMPUS ACADEMY AIXdissolvedCAMPUS ACADEMY CAENdissolvedCAMPUS ACADEMY OUESTdissolvedCAMPUS NC 2dissolvedCC SAINT BRICEactiveCHRISTINE JEANdissolved

+122 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 142 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off