DOSSIERS / ACTION IMMOBILIERE INTERNATIONALE
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ACTION IMMOBILIERE INTERNATIONALE

FRANCE · COMPANY · INCORPORATED 2006-10-09
KYBE ID: FR-492309273 · 492309273 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ACTION IMMOBILIERE INTERNATIONALE
fr_insee
492309273
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-10-09
fr_insee
12 QUAI PAPACINO, 06300 NICE
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

259 total

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

3V2dissolvedA.B. CONSEILdissolvedABC SERVIBATIactiveABDALLAH MANSOURdissolvedACEdissolvedACGI ASSIST CONSEIL GEST INVESactiveAGENCE IMMOBILIERE PEYREPONTdissolvedAGLA TURINdissolvedALEXANDRE YAGULEdissolvedALL-INVESTdissolvedALTASSURAdissolvedAMBLAactiveAMENAGEMENT FORESTIER DE L'ILEactiveANANCOdissolvedANGELO JESUS MIRCOVITCHdissolvedANITA PONSdissolvedANNIE MARIE RODINIdissolvedANTIQUES ET DECORATIONSdissolvedAPI AUDIT & CONSULTINGdissolvedAPPLICATION PRESTATION MAINTENANCEdissolved

+239 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 259 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-24

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif