DOSSIERS / ACTION BATIMENT INTERVENTION
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ACTION BATIMENT INTERVENTION

FRANCE · COMPANY · INCORPORATED 2009-02-01
KYBE ID: FR-510318306 · 510318306 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACTION BATIMENT INTERVENTION
fr_insee
510318306
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-02-01
fr_insee
66 AV DES CHAMPS ELYSEES, LOT 41, 75008 PARIS 8
fr_insee
43.22A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

279 total

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

1988-ESPRIT DE FAMILLEdissolved1KOOKAO AGENCYdissolved20 COEURSdissolvedAAA INTERNATIONALdissolvedABILIS NETTOYAGEdissolvedACCE DIRECTdissolvedACEDNAactiveACESS.INNOV'dissolvedACWS DISTRIBUTIONdissolvedADORA-FINANCIALdissolvedAERO VOYAGES PARISactiveAF IMMOBILIERactiveAGAPE IMPORT EXPORT SARLdissolvedAIFORUdissolvedAKSTOREdissolvedALIANCIA TRANSPORTdissolvedALSAID GLOBAL INVESTMENTdissolvedAMANAH REAL ESTATEdissolvedANAMORPHOSEEdissolvedAP COSMETICSdissolved

+259 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 279 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100