DOSSIERS / ACTE ASSISTANCE CIAL IMPORT EXPORT
← SearchExport PDF
Company dossier

ACTE ASSISTANCE CIAL IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 2004-06-15
KYBE ID: FR-453750424 · 453750424 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACTE ASSISTANCE CIAL IMPORT EXPORT
fr_insee
453750424
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-06-15
fr_insee
4 RUE DE SEZE, 75009 PARIS
fr_insee
46.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AARPI BLM AVOCATSactiveA.C.V.EUROPEdissolvedALTERFOOD-DRINKYZactiveALTERSHOPdissolvedALTREIAdissolvedAMETHYSTEactiveAMZALAG HOLDINGdissolvedANNE PORTOISdissolvedARTSETdissolvedAXIMMOactiveBELUGOdissolvedCAP ESPACEdissolvedCD SOFTWARE CONSULTINGdissolvedCHOUETTE & MOUETTEdissolvedCOPAFIMdissolvedCOPAGESactiveCVI MONTGERONdissolvedENCHERES AUCTIONactiveESPACE COURBEVOIEactiveETUDES DIMENSIONNEMENT INGENIERIE ACCOMPAGENEMENT - PAR ABREVIATION EDIACCdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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