DOSSIERS / AC&F ACTION CONSEIL FORMATION EN HSECT ET TMD
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Company dossier

AC&F ACTION CONSEIL FORMATION EN HSECT ET TMD

FRANCE · COMPANY · INCORPORATED 2012-07-03
KYBE ID: FR-752387027 · 752387027 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AC&F ACTION CONSEIL FORMATION EN HSECT ET TMD
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752387027
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dissolved
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Limited liability company (SARL)
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2012-07-03
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7 RUE LA CONDAMINE, 75017 PARIS
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70.22Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN MoinePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100