DOSSIERS / ACTIMONIA
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Company dossier

ACTIMONIA

FRANCE · COMPANY · INCORPORATED 2006-12-04
KYBE ID: FR-481467496 · 481467496 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACTIMONIA
fr_insee
481467496
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-12-04
fr_insee
22 RUE MADELEINE MICHELIS, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACTIMONIA REIMdissolvedAD IMMOdissolvedAGENCE VUactiveARMOR HOLDINGactiveBIOMED SYSTEMESdissolvedCHOLON CAPITALdissolvedCI2PactiveCOLMAR CREPEdissolvedCOMMUNIC ANIMAT PROMOTION ESTdissolvedCONCEPT 2000dissolvedDDMactiveECULLY CREPEdissolvedEOLH BTPdissolvedFINANTECactiveFRANCOIS GILBERT ET ASSOCIESdissolvedI.G.A.HOLDINGdissolvedLA FEUILLERAIEdissolvedMADELEINE MICHELISdissolvedMARIE-HELENE SOISIC DUTREUILHactiveMONDO EXPRESSactive

+31 more

People with significant control

1 people
NameRoleFromSource
ANTOINE CHRISTIAN JACQUES DECOURTEIXPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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