DOSSIERS / ACTIO
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Company dossier

ACTIO

FRANCE · COMPANY · INCORPORATED 2004-01-05
KYBE ID: FR-451440259 · 451440259 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ACTIO
fr_insee
451440259
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-01-05
fr_insee
2007-12-20
fr_insee
484 AV D ANNECY, 73000 CHAMBERY
fr_insee
45.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

2 DFSdissolvedABDELLATIF KARZABdissolvedAFCdissolvedAHMED RAGHAYactiveANNE CELINE CHOISELdissolvedBOUBKER EL BALISSactiveCAP-INFO SNCdissolvedDAVID CAIXINHAdissolvedFABIEN PHILIPPE DEJONGHEdissolvedFLORENCE ROBERTE BONNEFOYdissolvedFREDERICO DANIEL MAGALHAES RIBEIROdissolvedF.T.E.dissolvedGUILLAUME BERNARD JEAN PIERRE GOURBETdissolvedHUGUES THEVENOTdissolvedISAURA BONESCUdissolvedJACQUES SARAdissolvedJEAN ALAIN FIEUXdissolvedJEAN MERMETdissolvedJEAN-PIERRE PIERRE COMBETactiveJEROME JEAN-MICHEL EXTRASSIAZdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off