DOSSIERS / ACTION SOLAIRE
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Company dossier

ACTION SOLAIRE

FRANCE · COMPANY · INCORPORATED 2010-03-10
KYBE ID: FR-520823089 · 520823089 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACTION SOLAIRE
fr_insee
520823089
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-10
fr_insee
24 AV DU 8 MAI 1945, 95200 SARCELLES
fr_insee
47.52A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

770 DEALSactiveA.B.DdissolvedABRAHAM TOLEDANOdissolvedALEXANDRE CHOUKRI HASSONactiveARAMBAME MIMOUNdissolvedBABACAR MBOUPactiveB.A.M.C.dissolvedBATI 2011dissolvedBATI WORLDdissolvedBEATRICE LEGUEVELdissolvedCECILE RAYMONDE JEANNE DANIELdissolvedCHRISTIAN MAHIEUactiveCLAUDE GUEDJdissolvedCLIMAT JETdissolvedC PROPREdissolvedCREACONSEILdissolvedCROC'MEUBLESdissolvedDAMAS DJEdissolvedD A T E XactiveDAVID DINGONG EBOAdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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