DOSSIERS / ACTUA IMMO
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Company dossier

ACTUA IMMO

FRANCE · COMPANY · INCORPORATED 2008-01-10
KYBE ID: FR-503108821 · 503108821 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACTUA IMMO
fr_insee
503108821
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-10
fr_insee
16 CITE JOLY, 75011 PARIS 11
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABDdissolvedA C D M IMPRESSIONSdissolvedACTUA COLORdissolvedADEYAL SERVICESdissolvedADR SERVICEactiveAGSactiveAPOGISdissolvedARCADES SERVICESdissolvedASSOCIATION ISP - HdissolvedBILANTELdissolvedCARIMEXdissolvedCONSTRUCTION GEN DU NORDdissolvedCOORDISactiveDIGITAL MEDIA TECHNOLOGIESdissolvedDISTKOOdissolvedDORRA ET COMPAGNIEdissolvedE.D.A TEXTILEdissolvedELIDECdissolvedENKAdissolvedEPHELIDE GESTIONdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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