DOSSIERS / ACTE
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Non-profit dossier

ACTE

FRANCE · NON-PROFIT · INCORPORATED 2012-02-08
KYBE ID: FR-753728757 · 753728757 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACTE
fr_insee
753728757
fr_insee
active
fr_insee
Registered association
fr_insee
2012-02-08
fr_insee
15 RUE HEGESIPPE MOREAU, 75018 PARIS
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACTIVISEactiveAGNES ODILE NICOLE ROSSEactiveALBERT MOYALdissolvedANJE SEGOVIAactiveARC ET TYPdissolvedCATHERINE BOURDARELactiveCECILE HARTMANNactiveCHARLOTTE JACQUELINE MARIA YVONNE PHELOUZATactiveCHIMENE LASSERREactiveCHRISTIAN CAMBAZARDdissolvedCHRISTOPHE DUCHARMEdissolvedCOURSER LE SOLEILactiveDANIEL HUMBERTO OTEROactiveDELTA REFLEXdissolvedDOMINIQUE DENISactiveEDITIONS D'ART FMAdissolvedELEONORE DE LAVANDEYREactiveERIC PAUL-LOUIS MICHELactiveFIONA LE FLANCHECdissolvedFRANCE DUBOISactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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