DOSSIERS / ACTE PLUS
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Company dossier

ACTE PLUS

FRANCE · COMPANY · INCORPORATED 1999-03-26
KYBE ID: FR-422392365 · 422392365 · 1 sources
RISK SCORE21LOW RISK

Key facts

dissolved
ACTE PLUS
fr_insee
422392365
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-03-26
fr_insee
5 AV DU TRONE, 75011 PARIS
fr_insee
70.22Z
fr_insee
1
fr_insee
€29,423
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALBERT VARTANIANPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACTEPLUS · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100