DOSSIERS / ACTION 5
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Company dossier

ACTION 5

FRANCE · COMPANY · INCORPORATED 2000-07-10
KYBE ID: FR-432181089 · 432181089 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACTION 5
fr_insee
432181089
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-07-10
fr_insee
11 CRS DE LA REPUBLIQUE, 69100 VILLEURBANNE
fr_insee
43.22A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AL AUDITIONdissolvedALEXANDRE CLAUDE MAURICE CASTILLONactiveALICE MELKONIANactiveANNE LAURE PICONactiveCELINE DUMAYdissolvedCHERYNE.M COIFFUREdissolvedCHRISTIANE BERYdissolvedCTRE REG MACHINE A COUDRE ET TRICOTERdissolvedEMILIE LA LUMERAactiveERNEST SERGUEEVITCH ABAGUIANdissolvedFINASAdissolvedGUILLAUME RUEDINdissolvedJULIE PORTIERactiveLA MONDAYNEdissolvedLEA MOSESSOactiveL ENCRIERactiveLINE HUGUETTE TUR MARIEdissolvedMAWA BAMBAdissolved[ND]active[ND]dissolved

+8 more

People with significant control

2 people
NameRoleFromSource
JEAN PHILIPPE REVERDYDirigeant—France registry
JEAN CLAUDE EDOUARD DARMONPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100