DOSSIERS / ACTA EN ABREGE ACTA
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Company dossier

ACTA EN ABREGE ACTA

FRANCE · COMPANY · INCORPORATED 2006-06-22
KYBE ID: FR-490731247 · 490731247 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ACTA EN ABREGE ACTA
fr_insee
490731247
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dissolved
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Real-estate civil company (SCI)
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2006-06-22
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1 RUE DE LOMMERIES, 59249 FROMELLES
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
HAROLD ELOYShared registered address · 3 share thisCAP POUR LE HANDICAPShared registered address · 3 share thisHABITAT CONCEPTShared officer / director · 6 share thisHARYANNShared officer / director · 6 share thisCINETINEShared officer / director · 6 share thisFAMIBROShared officer / director · 7 share thisSARL LE DOMAINE DE TAMARAShared officer / director · 7 share thisFROMELOYShared officer / director · 7 share thisLOLAJULESShared officer / director · 7 share thisFOODIEShared officer / director · 7 share thisLES ROITELETSShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
HAROLD ELOYDirecteur—France registry
CAROLINE BROUTINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100