DOSSIERS / AGENCE ACTION EUROPIC
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Company dossier

AGENCE ACTION EUROPIC

FRANCE · COMPANY · INCORPORATED 1998-09-09
KYBE ID: FR-420054843 · 420054843 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGENCE ACTION EUROPIC
fr_insee
420054843
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-09-09
fr_insee
14 CHE DE LA CHASSE, 31770 COLOMIERS
fr_insee
80.30Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

251 total

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

2SS BATIMENTactive3CMGdissolvedABC FORMATION CONTINUEactiveA.B ETANCHEactiveA C 3 MactiveAC TAXIactiveACTIF SECURITEdissolvedACTIV BATIMENTdissolvedADEL MOKADDEMdissolvedAD FINANCEdissolvedADIL ILIAS ADIL ILIAS BOUBADdissolvedADM SERVICEdissolvedAFFOUA CELINE BERNADETTE AFFOUA CELINE TANOdissolvedAGNES KAKOUdissolvedAJC TAXIdissolvedAJI31 TRANSPORTactiveA'KLEANactiveA.K. PEINTURE 31dissolvedALLIANCE BTPdissolvedALL TRUCKS SERVICESdissolved

+231 more

People with significant control

1 people
NameRoleFromSource
PATRICE JEAN-MICHEL LOUATYPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 251 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100