DOSSIERS / ACT.INVESTISSEMENTS OR
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Company dossier

ACT.INVESTISSEMENTS OR

FRANCE · COMPANY · INCORPORATED 2011-01-10
KYBE ID: FR-529486078 · 529486078 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACT.INVESTISSEMENTS OR
fr_insee
529486078
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2011-01-10
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24 RUE DU QUATRE SEPTEMBRE, 75002 PARIS 2
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46.48Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ACHARD CONSEILactiveACHARD GESTIONdissolvedAD HOC COMMUNICATIONSdissolvedAFRICA SOLAR ENERGYdissolvedALEXANDRE ELIE DIMITRI KHOURYdissolvedALMA COMMUNICATIONdissolvedBL PARTNERSdissolvedBOUVIER GESTIONdissolvedCERTISPEC SERVICES FRANCEdissolvedCHEZ JACQUYdissolvedCHRIS & YOdissolvedCOPMIBdissolvedCORAL FILMS 2dissolvedDAILY GROUPdissolvedDECOR & TENDANCEdissolvedENTREMONT MALAIZEactiveEST OUEST CONSEILSdissolvedETABLISSEMENTS LEON BENA ET COMPAGNIEactiveEURL BARRE PINGUETdissolvedEURL JUSOLdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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