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Company dossier

ACTION S

FRANCE · COMPANY · INCORPORATED 2003-07-08
KYBE ID: FR-448988196 · 448988196 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ACTION S
fr_insee
448988196
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-07-08
fr_insee
128 RUE DU FAUBOURG DE DOUAI, 59000 LILLE
fr_insee
45.4J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

173 total

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

2B CONSEILdissolvedABC COMMUNICATIONdissolvedABDELHAMID CHIREDDINEdissolvedACLactiveACTIVITE COURSE SPECIALEactiveA-DOMUSdissolvedAEDES CONSULTANTSactiveALCAdissolvedALIGO TRANSPORT EXPRESSactiveALMdissolvedAM COMactiveAMENAGEMENTS PAYSAGES D'EUROPEactiveARDENNE SEJOURSactiveARTS DE LA SCENE EN EUROPEactiveATINEAdissolvedAUDIOBULLETINdissolvedAUTHENTIC NETdissolvedA VOTRE SERVICEdissolvedBANDK CONCEPTdissolvedBEBIDA DRINKdissolved

+153 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 173 companies

Risk journey — why 12?

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