DOSSIERS / ACT A
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Company dossier

ACT A

FRANCE · COMPANY · INCORPORATED 2014-01-10
KYBE ID: FR-437915515 · 437915515 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACT A
fr_insee
437915515
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-10
fr_insee
7 RUE Roland Martin, 94500 Champigny-sur-Marne
fr_insee
71.11Z
fr_insee
3
fr_insee
€7,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

18 EMILIENNEactive8 PVCactiveACTION PREVENTION SPORT ILE DE FRANCEactiveAGENCE PNRCactiveALBATROS LOCactiveALPAactiveAMENAGEMENT DESIGN AUTONOMIEdissolvedAPF FRANCE HANDICAPdissolvedARC TCEdissolvedASSOCIATION CHAMPIGNY PREVENTIONactiveBIRDY HOLDINGactiveBIRDY PROMOTIONactiveBL CAFEactiveBMG LABTECHdissolvedBOSPFdissolvedCAREYactiveCBR SARLdissolvedCOMITE D'ORGANISATION DES CHAMPIONATS DU MONDE D'HALTEROPHILIE PARIS ILE DE FRANCE 2011dissolvedCYRIL IMMOBILIERdissolvedDIGIPLANETactive

+61 more

People with significant control

2 people
NameRoleFromSource
JEAN-LUC DANGLADESPrésident—France registry
JULIEN FIDONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100