DOSSIERS / ACTION DIF
← SearchExport PDF
Company dossier

ACTION DIF

FRANCE · COMPANY · INCORPORATED 2001-07-03
KYBE ID: FR-438400475 · 438400475 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACTION DIF
fr_insee
438400475
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-07-03
fr_insee
29 RUE DE BASSANO, 75008 PARIS 8
fr_insee
82.19Z
fr_insee
€7,623
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

3 BOSQUETdissolvedAEROSPACE TELECOMMUNICATIONS INNOVATIONS SERVICES INTERNATIONALdissolvedANALYTIIICS FRANCEdissolvedAN DAVIDdissolvedANDROMEDA IMMOdissolvedARAMISdissolvedAXEL MANNdissolvedAXEP CONSULTINGdissolvedAXIANEdissolvedBALLANTYNE FRANCEdissolvedCASSIOPEIA IMMOdissolvedCENTAURUS IMMOdissolvedCHENIERE LNG SERVICESdissolvedCKMDdissolvedCSA LUXURYdissolvedDUO EUROPEdissolvedECOLOGIE PROPRETE SERVICESdissolvedECONOLIGHTdissolvedEFFICIENCY CAPITALactiveENER1 EUROPE SASdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
SUZANA MARKOVICPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

4 events
Autre jugement prononçant
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif