DOSSIERS / ACTE JURIDIQUE ACTION COMMERCIALE
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Company dossier

ACTE JURIDIQUE ACTION COMMERCIALE

FRANCE · COMPANY · INCORPORATED 1997-04-28
KYBE ID: FR-411352362 · 411352362 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACTE JURIDIQUE ACTION COMMERCIALE
fr_insee
411352362
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-04-28
fr_insee
14 B AV SAINT EXUPERY, 06600 ANTIBES
fr_insee
69.10Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

198 total

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

ABBAS BEKARdissolvedABDDELHAMID KHEDHERdissolvedABDELAZIZ HADJ SALAHdissolvedABDELAZIZ SASSIdissolvedABDELHAMID KALFALLAHdissolvedABDERRAHMAN SADORdissolvedABDERRAMHAN SADOKdissolvedABDERRAZEK ALIdissolvedABDERREZAK BOUHADIDJAdissolvedABDESSALEM CHAABANEdissolvedABDESSELAM AMMARdissolvedA B R CONSTRUCTIONactiveA.D HABITAT CONCEPTdissolvedAGATHE YVETTE DUBOISdissolvedAHMED ABOUDdissolvedAHMED HADDAJIdissolvedAHMED MEJRISSIdissolvedAHMED SAIDANEdissolvedAHMED SASSIdissolvedAJMI BEN REJEB MESSAOUDdissolved

+178 more

People with significant control

1 people
NameRoleFromSource
GILBERT LUGARAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 198 companies

Risk journey — why 12?

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