DOSSIERS / ACTI FILS
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ACTI FILS

FRANCE · COMPANY · INCORPORATED 1998-05-13
KYBE ID: FR-418234456 · 418234456 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ACTI FILS
fr_insee
418234456
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-05-13
fr_insee
2022-03-02
fr_insee
5 RUE DES ALLUMETTES, 13080 AIX-EN-PROVENCE
fr_insee
64.20Z
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

7 A TABLE FRANCEactiveABACAdissolvedACHILLE AUTOMOBILESdissolvedADINNOVATIONactiveADOMAIXdissolvedADONIS ECO CONSEILdissolvedAGENCIdissolvedALERT B&CactiveALLIANCE 3dissolvedART ET BOISdissolvedAUTOUR DU FERactiveAVOUSDEUXactiveBAYLSE NETTOYAGE & SERVICESdissolvedBV EVENTSdissolvedCLEMATISdissolvedCLIM-ELECactiveCOMPTOIR DU CAFEIERdissolvedDECO'ECOLOdissolvedDTM IMPORTactiveE.A.D. DEVELOPPEMENTdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
LINA MARZOLAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off