DOSSIERS / ACT DEV
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Company dossier

ACT DEV

FRANCE · COMPANY · INCORPORATED 2009-04-14
KYBE ID: FR-511853897 · 511853897 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACT DEV
fr_insee
511853897
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-04-14
fr_insee
26 RUE DES RIGOLES, CHEZ SERVICE PLUS, 75020 PARIS 20
fr_insee
70.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

547 total

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

2 M.A. BATI PICARDIEdissolved3 LIONSactiveABC PROJETSdissolvedABDdissolvedACTION IIactiveACTIV PLURISERVICESdissolvedADEXAactiveAD NET CONSULTdissolvedADRactiveAEB SERVICESdissolvedA.E.R. BATI RENOVactiveAFRICA KINGactiveAFTM AGENCE FRANCAISE TELEPHONE MOBILEdissolvedAGHAdissolvedAGIBATdissolvedAIR FREIGHT ASSISTANCEactiveAJA SECURITE PRIVEEactiveAJA SERVICESdissolvedAKFA NETTOYAGEdissolvedAKOS MACONNERIEactive

+527 more

People with significant control

1 people
NameRoleFromSource
PAUL FERREIRAPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 547 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100