DOSSIERS / ACTION TOUTE SURVEILLANCE
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Company dossier

ACTION TOUTE SURVEILLANCE

FRANCE · COMPANY · INCORPORATED 2003-01-06
KYBE ID: FR-444271456 · 444271456 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ACTION TOUTE SURVEILLANCE
fr_insee
444271456
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2003-01-06
fr_insee
15 RUE CHARLIE CHAPLIN, 13200 ARLES
fr_insee
80.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

AAD ASSURANCES&ADMINISTARTIONdissolvedACTAactiveACTION MEDactiveAGRI PROVENCE 13activeA.L.D CONSEILdissolvedAlexandre Pascal ZAKARIASactiveALL-IN SOLUTIONSactiveALLO STANDdissolvedANTENNE D'INVESTIGATIONS ET DE RECHERCHESactiveARL'AGESdissolvedARLES AGRIdissolvedARMA-METALdissolvedART D COM SARLactiveATELIER MECANIQUE CHAUDRONNERIE EUROPEENdissolvedAURELIA DISTRIBUTIONdissolvedBA STRUCTURE EVENTSactiveBATIMENT TRAVAUX GENERALE MACONNERIEdissolvedBELL ET MIAMdissolvedBLANC-LUXactiveBMBVdissolved

+106 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

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

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif