DOSSIERS / ACTION COM MANAGEMENT
← SearchExport PDF
Company dossier

ACTION COM MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2006-03-31
KYBE ID: FR-489362780 · 489362780 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTION COM MANAGEMENT
fr_insee
489362780
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-03-31
fr_insee
47 RUE DES VIEUX GRENIERS, 47-49, 49300 CHOLET
fr_insee
85.59B
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD GONZALESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACTION COM DEVELOPPEMENT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100