DOSSIERS / COMPTAACT
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Company dossier

COMPTAACT

FRANCE · COMPANY · INCORPORATED 2013-02-25
KYBE ID: FR-791387855 · 791387855 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMPTAACT
fr_insee
791387855
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active
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Simplified joint-stock company (SAS)
fr_insee
2013-02-25
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14 PL Georges Pompidou, 93160 Noisy-le-Grand
fr_insee
70.22Z
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1
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ACTI FRETdissolvedATPS CONCRETEdissolvedAVELYAdissolvedAWAD & ASSOCIESdissolvedBAITO TEMPORARY STAFFactiveCABINET VICTOIRE INGENIERIE ENERGIES - C.V.I.E.activeCLEEKdissolvedDATA LABSdissolvedDAVID COUSYdissolvedDIR DES POSTES DE L ILE DE FRANCE ESTdissolvedECO VIEdissolvedESTELINAdissolvedETUDE COMPTABLE ET FISCALEdissolvedEXPERTLIAdissolvedFAIRWAY ATTITUDEdissolvedFEHD AWADactiveFIDUCIAIRE DIGI'COMPTA & CONSEILSdissolvedFRANCE RENOVATION BOUTIQUE ET COMMERCES-FRBCactiveGOMA COMMUNICATIONdissolvedGRAINBOWdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
MOUHAMED AMEEN MOHAMADALYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100