DOSSIERS / ACTION VENTE
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Partnership dossier

ACTION VENTE

FRANCE · PARTNERSHIP · INCORPORATED 2011-02-01
KYBE ID: FR-529550303 · 529550303 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACTION VENTE
fr_insee
529550303
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2011-02-01
fr_insee
1 RUE DES ROLLIERS, 30820 CAVEIRAC
fr_insee
46.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

3L COMPTAactiveA 2 KactiveACAP TRAITEMENT DE L'EAUdissolvedADMIN'SERVICESdissolvedAESOdissolvedAGRI30dissolvedAJPactiveAMBROISIEdissolvedANNE LAURE MEUNIERactiveASSINIEactiveATTITUDE VOYAGESdissolvedAU FIL DU BOISactiveAURELIE NICOLE JACQUELINE GUYOTactiveAURIANE BOUTEILLEactiveAVI.DIFdissolvedAVL AUTOMOBILESactiveBBIC : BAZ-FROID, BAZ-CHR, FROID-COMMERCIAL, FROID INDUSTRIEL, FROID EMBARQUE, CLIMATISATION.activeBDLVdissolvedCENTRALE D'ACHAT DES PERSONNES AGEESdissolvedCENTRE DE FORMATION IMMOBILIERE, LINGUISTIQUE ET COMMERCIALEdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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