DOSSIERS / ACTION COOMERC DEFISCAL INGENI FINANCIER
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Company dossier

ACTION COOMERC DEFISCAL INGENI FINANCIER

FRANCE · COMPANY · INCORPORATED 1999-03-01
KYBE ID: FR-422118711 · 422118711 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ACTION COOMERC DEFISCAL INGENI FINANCIER
fr_insee
422118711
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-03-01
fr_insee
2007-04-26
fr_insee
87 RTE DE GRIGNY, 91130 RIS-ORANGIS
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

AB INTERNATIONAL CONSULTANTactiveAGENCE GENERALE IMMOBILIERE 91activeAISNE PRODUC CARDIOLOGIQUE INTERNATIONALdissolvedALLIANCE REP CONSULTINGdissolvedALTALYS LOGISTIQUEdissolvedALTALYS PROTECTIONdissolvedALTALYS-SERVICEdissolvedAMBREactiveAMELIORER MALINdissolvedAMYSdissolvedASD TPdissolvedASET 2 IMPORTactiveATLAS DECOactiveBELLE FACADEdissolvedBOSSactiveBRG BATIMENTactiveBTPdissolvedCABINET STAELENactiveC E B A TdissolvedCJRDdissolved

+110 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 130 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off