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Non-profit dossier

ACTION PME

FRANCE · NON-PROFIT · INCORPORATED 2011-01-07
KYBE ID: FR-531766715 · 531766715 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACTION PME
fr_insee
531766715
fr_insee
active
fr_insee
Registered association
fr_insee
2011-01-07
fr_insee
40 RUE EUGENE JACQUET, 59700 MARCQ-EN-BARŒUL
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

239 total

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

ACTION FAVORIS EMPLOI TARAVIL HANDICAPEactiveADRINORD ETUDESdissolvedAFCERQ REGION NORDdissolvedALLIANCE EMPLOI NORDdissolvedALLIANCE EMPLOI NORD PAS DE CALAISactiveAMBITION HAUTS DE FRANCEactiveAMENAGEMENT ET TERRITOIRESdissolvedAMENAGEMENT ET TERRITOIRES HALLUINactiveAMENAGEMENT ET TERRITOIRES HERLIESactiveANTINEAdissolvedARCHITRAVEactiveARTOIS EXPANSIONactiveASERPIGactiveASS A C 2dissolvedASS ALLIANCE EMPLOIdissolvedASS CREATION INSTITUT EUROPEEN CIVISMEactiveASS DEVELOPPEMENT DES ENTREPRISESactiveASS ELECTROPOLEactiveASS FORHATEXactiveASS FORMATION CONTINU BRASSERIEdissolved

+219 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 239 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100