DOSSIERS / ACTION PERFORMANCE LILLE METROPOLE
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Company dossier

ACTION PERFORMANCE LILLE METROPOLE

FRANCE · COMPANY · INCORPORATED 2003-09-09
KYBE ID: FR-449820620 · 449820620 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTION PERFORMANCE LILLE METROPOLE
fr_insee
449820620
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-09-09
fr_insee
12 PL SAINT-HUBERT, 59800 LILLE
fr_insee
85.59A
fr_insee
1
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

213 total

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

3 ROSES SONT ECLOSESdissolvedABBAYE DEVELOPPEMENTdissolvedA CIEL OUVERT LILLEactiveACTIV'COURSdissolvedACTIV'COURS PLUSdissolvedAES WIND FRANCE HOLDCOdissolvedAI4dissolvedALAIN DELCOURTdissolvedALAIN GRANGERETdissolvedALLIANCE STRATEGIE PATRIMOINEdissolvedA.L.P. SARLdissolvedALTEAdissolvedALTEA CONSEILSdissolvedALTHERJURISdissolvedAMANDINE FRANCOISE MARIE-JEANNE BROUSSIERdissolvedANABAS DIVISION SECURITEdissolvedANEHTAdissolvedASPENdissolvedAUTO DIAMSdissolvedAXIS DEVELOPPEMENTdissolved

+193 more

People with significant control

1 people
NameRoleFromSource
ISABELLE LEYSPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100