KYBE — See who's really behind any company

Non-profit dossier

ACTIONS-REACTIONS

FRANCE · NON-PROFIT · INCORPORATED 2014-07-28
KYBE ID: FR-804449254 · 804449254 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameACTIONS-REACTIONS

fr_insee

Registration804449254

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Incorporated2014-07-28

fr_insee

Registered address8 ESP COMPANS CAFFARELLI, 31000 TOULOUSE

fr_insee

Industry85.59A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

A.C.E. (AGENCE CONTROLE EUROPEEN)dissolved ADEOdissolved AIR CONNECTdissolved AIRSATCOMdissolved AMARIS SUDOUEST SARLdissolved ANDRE MARC LOUIS GIRAUDdissolved ARCIS SOactive ARYANA RESTAURANTdissolved C2E SUD-OUESTdissolved CABINET BRIERREdissolved CHEAP TECHNOLOGIESdissolved CHRISTOPHE PASCAL VILLINOdissolved COMMUNIC TELEPHONIQUES INTERNATIONALESdissolved COMPAGNIE D'ELECTRICITE SUD-OUESTactive COMPTOIR COMMERCIAL DE DISTRIBUTIONdissolved CONSULT INVESTdissolved CONTROLPACK SYSTEMSdissolved DANIEL MARIUS GERMAIN MARCdissolved DEMENAGEMENT TOULOUSAINdissolved DENIS JEAN MICHEL BAZETOUXdissolved

+75 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100