DOSSIERS / ACTIS CONSEIL
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Company dossier

ACTIS CONSEIL

FRANCE · COMPANY · INCORPORATED 2003-08-26
KYBE ID: FR-449565316 · 449565316 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACTIS CONSEIL
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449565316
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active
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Simplified joint-stock company (SAS)
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2003-08-26
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555 CHE du Bois, 69140 Rillieux-la-Pape
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69.20Z
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6
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

A&A AUDIT CONSEIL COMPTABILITEactiveACCOLITYSdissolvedAGIR OSER CONQUERIRdissolvedAIR HdissolvedALIZEE 69dissolvedAmélie AVELINEactiveAUTOS FMZdissolvedBACAORdissolvedBACCHUS CONSEILdissolvedBOULOCHE & COdissolvedCA CONSULTANTS & AUDITEURS ASSOCIESdissolvedCA FORMATIONdissolvedCARMERAdissolvedDAY DIFFUSIONdissolvedDELTA COMPTA CONSEILactiveE.A.BUSINESSdissolvedELLEX FRANCE SARLdissolvedELLEX SERVICES EUROPEdissolvedEUROPE BCDdissolvedFINANCIERE JACQUIERdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
A&A AUDIT CONSEIL COMPTABILITEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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