DOSSIERS / ACTA VIA
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Company dossier

ACTA VIA

FRANCE · COMPANY · INCORPORATED 1999-04-01
KYBE ID: FR-422548495 · 422548495 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACTA VIA
fr_insee
422548495
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1999-04-01
fr_insee
58 AV DE WAGRAM, CHEZ SOFRADOM, 75017 PARIS 17
fr_insee
72.1Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

253 total

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

2 SSPactive3P CAPITAL INVESTactiveABA INFORMATIQUEdissolvedACF(AUX COMPAGNONS DE LA FENETRE)activeA C F RactiveACTION PUBLICITEactiveADACOMdissolvedAFRICA COMMUNICATION CENTERactiveAGENCE FRANCOPHONE DE RECHERCHE INTERNATIONALE SUR LE CONTINENT ET L'INFORMATIONactiveAGENCEMENT GENERAL SERVICESactiveAGSAactiveAIKARdissolvedAKRILIKdissolvedALLIANCE PARTICIPATIONSdissolvedAMAJOR GROUPdissolvedA & M COMMUNICATIONSactiveAMEUBLEMENT BAINS CUISINE DECORATIONactiveAMI BATdissolvedAPHELIE DESIGNactiveARGOS GESTIONactive

+233 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

Risk journey — why 22?

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