DOSSIERS / ACTIONS CO INTERNATIONAL
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ACTIONS CO INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2010-09-29
KYBE ID: FR-525176855 · 525176855 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACTIONS CO INTERNATIONAL
fr_insee
525176855
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-09-29
fr_insee
2011-02-28
fr_insee
68 RUE ARISTIDE BRIAND, 78130 LES MUREAUX
fr_insee
46.19B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

1 2 3 COMPTAdissolved2K2 AGENCYdissolved3I-TCdissolvedACCOMPAGNEMENT TRANSPORT ET SERVICESdissolvedACC OUESTdissolvedAGATHE BOURGEOISactiveAGCE PARISIENNE POUR AMELIORATION HABITAdissolvedAIRE SOLdissolvedALPHALIFTdissolvedAMAKEBOUactiveAMENAGEMENT PEINTURE RAVALEMENTdissolvedANGELE KOKOLOactiveANTOINE ABI GIRGESdissolvedA P ECHAFAUDAGEactiveAUTO BUSINESSactiveAZIZ KROUMAactiveAZUR INVESTactiveBAT EVENTdissolvedBATI CONCEPTION & RENOVATIONdissolvedBISSO TRANSPORTactive

+84 more

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE GUTIERREZ-RUISANCHEZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off