DOSSIERS / ACTION CONSTRUCTION
← SearchExport PDF
Company dossier

ACTION CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2002-04-15
KYBE ID: FR-418358776 · 418358776 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ACTION CONSTRUCTION
fr_insee
418358776
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-04-15
fr_insee
160 BD DE LA REPUBLIQUE, 92210 SAINT-CLOUD
fr_insee
45.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

15-LOVEdissolvedABDERRAOUF HAMED ABDELOUAHABdissolvedABERdissolvedACCIPIOdissolvedALAIN DE MARSEULdissolvedALEXANDRA COGNASSEdissolvedALLO SUPER PIZZA 92dissolvedAMZAdissolvedANNE DEVAUXdissolvedANTONIN CHAMBONdissolvedArnauld BLONDETactiveAUDREY RENEE FOURNIERactiveAUGUSTIN THUINETdissolvedBEAUSOLEIL PRESSINGdissolvedBEAUSOLEIL SCSGdissolvedBENOIT FLYE SAINTE MARIEdissolvedBRUNO FLYE SAINTE MARIEdissolvedCABLE ARAB NETWORKdissolvedCARMEN SCHMITTdissolvedCASORNEactive

+100 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 120 companies

Risk journey — why 12?

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