DOSSIERS / ACTUARIA INTERNATIONAL
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Company dossier

ACTUARIA INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2000-01-04
KYBE ID: FR-428862718 · 428862718 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ACTUARIA INTERNATIONAL
fr_insee
428862718
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2000-01-04
fr_insee
98 B BD DE LA TOUR-MAUBOURG, 75007 PARIS
fr_insee
70.22Z
fr_insee
€5,000
fr_insee

Companies at this address

50 total

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

ADELE ZOE HOUSSINdissolvedALAY-IMMOdissolvedANTONIO TULLIOdissolvedAUDIGIER PILET ARCHITECTESdissolvedBBW CAPITALdissolvedBENOIT YVERTdissolvedBN MEDIA SARL FRactiveC B A RENOVdissolvedCHEMIN VERTactiveCLEMENT HOUSSINdissolvedDECO ON DEMANDdissolvedDOUS LEVAGEdissolvedFINANCIERE SAINT SEVERINdissolvedFRANCLIMdissolvedGROUPE FRANCE CERAMdissolvedIBS PARISactiveINTERNATIONAL STOCK CONNECTIONdissolvedJEAN-PAUL LEFAUCONNIERdissolvedLA P'TITE BOULANGERIE CHEVALERETactiveLA P'TITE BOULANGERIE D'ANTONYactive

+30 more

People with significant control

1 people
NameRoleFromSource
Lossani ZINAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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