DOSSIERS / ACTINIE PRODUCTIONS
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ACTINIE PRODUCTIONS

FRANCE · COMPANY · INCORPORATED 2004-07-09
KYBE ID: FR-477762421 · 477762421 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACTINIE PRODUCTIONS
fr_insee
477762421
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-07-09
fr_insee
26 RUE GEORGE SAND, 75016 PARIS
fr_insee
90.01Z
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

205 total

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

32LABdissolvedABCD EURO PIANO TRANSPORTactiveABSOLUTE DEFENSEactiveA.C.D.activeACME SPORTactiveACTARUSdissolvedACTIPLUSdissolvedACTIPOLEdissolvedACTUSactiveAGENCE BENAKOURdissolvedAGENCE FRANCAISE DU SECOURISMEactiveAGIMMOactiveALBATdissolvedALCINO PORFIRIO DOMINGOSdissolvedALEXANDRE DAVID JACKY COURSINactiveALTENIA CAPITALdissolvedAMYLISSdissolvedANTONIO CARLOS DA SILVAdissolvedARFA SECURITE PRIVEEdissolvedARTEDECOactive

+185 more

People with significant control

1 people
NameRoleFromSource
GIGI MARTHE LESSERPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100