DOSSIERS / ACT CONSTRUCTION
← SearchExport PDF
Company dossier

ACT CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2013-12-19
KYBE ID: FR-799254768 · 799254768 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACT CONSTRUCTION
fr_insee
799254768
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-19
fr_insee
17 BD CARLONE, 06200 NICE
fr_insee
43.99C
fr_insee
6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALIN-FLORIN PETRICAdissolvedAMARIO ROSSIdissolvedANASTASIIA BONDARENKOactiveANIKS SIMONIdissolvedAUX DEUX CLOWNSdissolvedBOGDAN PETRICAactiveBOULANGERIE YSactiveCACTUS NICEdissolvedCARL'ONEdissolvedCHARLENE PAULETTE MUGUETTE PIERRETdissolvedCLAUDETTE JOINdissolvedFRANCOISE CANNO PETITdissolvedGERGANA HRISTOZOVAdissolvedGILBERT PATRICK MARC LUGARAdissolvedHOUDA ERIFFIdissolvedHUBERT BELHASSENdissolvedJEAN RENE GRANIERdissolvedLIVIU-IONEL RUJANactiveMohamed GraaactiveMohamed KAMEL Ben salahactive

+17 more

People with significant control

1 people
NameRoleFromSource
ANITA BALLAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100