DOSSIERS / ACTA
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Company dossier

ACTA

FRANCE · COMPANY · INCORPORATED 2011-12-16
KYBE ID: FR-538573866 · 538573866 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACTA
fr_insee
538573866
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2011-12-16
fr_insee
18 RUE DURET, 75016 PARIS
fr_insee
69.10Z
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1
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€33,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

165 COURCELLESactive43 LEMERCIERdissolved67 ALESIAdissolvedALAIN EPELBEIMactiveALAIN LACHKARactiveALAIN LACHKAR EPELBEIMdissolvedALEXANDRE RENE JACQUES BERNARD-BORELdissolvedALMODI COIFFUREactiveAMBRE DHIKRA NAHDIactiveANNE LAMAZIEREdissolvedARKADY LINSHITZdissolvedARNAL FROSSARD SAINT-MICHELdissolvedB CONSILIOdissolvedBOIS HAUTdissolvedCHARLES TASSINdissolvedCHRISTIAN JEAN-CLAUDE BELAYCHdissolvedCLAUDE BERMANactiveCOLETTE RABILLOUDdissolvedCOMMUNICATION SYNDICALEdissolvedDANIEL DESAGESdissolved

+70 more

People with significant control

1 people
NameRoleFromSource
ERYCK ScheklerPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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