DOSSIERS / CRE ACTION
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Company dossier

CRE ACTION

FRANCE · COMPANY · INCORPORATED 2004-01-02
KYBE ID: FR-451557565 · 451557565 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CRE ACTION
fr_insee
451557565
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-01-02
fr_insee
2 BD CARNOT, 94140 ALFORTVILLE
fr_insee
74.4B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ACCM TRANSPORTdissolvedALFOMAILLEdissolvedALICE BERCHERYdissolvedANDREE THOMASdissolvedANNE PORTALdissolvedAT SERdissolvedAUTO SERVICESactiveBATI SELECT TPactiveBCK CONSULTINGactiveBOER CONSTRUCTIONdissolvedCERVO-ARCHAMBAULTdissolvedC H AMENAGEMENTdissolvedCMF SECURITE PRIVEEdissolvedCOD'E MULTIMEDIASactiveCOMMUNICAT OPERATIONNELLE D'ENTREPRISEdissolvedCOMPUTERPROPdissolvedDEBORAH AKANIactiveDTBPdissolvedEDITIONS INJECTIONdissolvedEDITIONS ZONE ROUGEdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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