DOSSIERS / ACTION FINANCE
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Company dossier

ACTION FINANCE

FRANCE · COMPANY · INCORPORATED 1998-02-04
KYBE ID: FR-417608247 · 417608247 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACTION FINANCE
fr_insee
417608247
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-02-04
fr_insee
45 AV BENOIT MALON, 93190 LIVRY-GARGAN
fr_insee
64.30Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUY ROGER WOLFDirecteur—France registry
DANIEL WOLFDirigeant—France registry
REGINE SHAFFNERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100