DOSSIERS / ACTION SCOOTS
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ACTION SCOOTS

FRANCE · COMPANY · INCORPORATED 1997-10-31
KYBE ID: FR-414318204 · 414318204 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTION SCOOTS
fr_insee
414318204
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-10-31
fr_insee
172 AV PIERRE BROSSOLETTE, 92240 MALAKOFF
fr_insee
45.40Z
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

73 total

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

ACTIVE REPROdissolvedAIRdissolvedALAIN MALICKIdissolvedAL BASHAactiveALI MEHDI AOUNIdissolvedARGANA COIFFUREactiveARMONY CUISINESactiveAURELIE CHAMPIGNEUXdissolvedAVENIR VELOdissolvedBARROCO H DE JESUSdissolvedBHAVANBHAI PATELdissolvedCHANTAL GUILLOUXdissolvedCOMPAGNIE GENERALE DE CONSTRUCTIONdissolvedDAHMANE LAOUIREMdissolvedDANIEL SARMIENTOdissolvedDENIS ERIC DACOSTAdissolvedEMMANUEL ANTONdissolvedFELIX JEAN-CLAUDE CARRICABURRUdissolvedGAETAN LELIEVREdissolvedGUILLAUME JEAN GOUPILdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
MANUEL PEREIRA CARDOSOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100