DOSSIERS / ACTION PLUS TELECOMMUNICATION
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Company dossier

ACTION PLUS TELECOMMUNICATION

FRANCE · COMPANY · INCORPORATED 2006-02-17
KYBE ID: FR-488678814 · 488678814 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACTION PLUS TELECOMMUNICATION
fr_insee
488678814
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-02-17
fr_insee
9 CHS JULES CESAR, 95520 OSNY
fr_insee
64.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

2LFdissolved3JdissolvedABDERRAHMAN MOUSSAdissolvedACFdissolvedAK AUTO 95dissolvedALTERNATIV'SdissolvedALTERPROdissolvedAMC BATIMENTdissolvedAMPERSANDdissolvedANSELL INDUSTRIEdissolvedAPITECactiveARESYSdissolvedARO CORPORATION SARLdissolvedATAG FRANCEdissolvedATLAS DEVELOPPEMENTactiveATOUT TRANSPORTdissolvedBCDTRactiveBEE-LOC GROUPEdissolvedBKO BRAISEdissolvedBRUNO VEYdissolved

+122 more

People with significant control

1 people
NameRoleFromSource
NELFICE PIERRE MOUEZAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 142 companies

Risk journey — why 12?

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