DOSSIERS / ACTION EXPERT & PARTNERS
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Company dossier

ACTION EXPERT & PARTNERS

FRANCE · COMPANY · INCORPORATED 2014-09-12
KYBE ID: FR-804551372 · 804551372 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACTION EXPERT & PARTNERS
fr_insee
804551372
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-09-12
fr_insee
2022-06-21
fr_insee
18 PL DE LA MADELEINE, 75008 PARIS 8
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ATHENA LOZANNEdissolvedBDS EXPORT SARLdissolvedCINEMA TELEVISION 98dissolvedCOMPAGNIE DE PARTICIPATIONS-CAMBONdissolvedCOMPAGNIE FONCIERE DE FRANCEdissolvedCOMPAGNIE FONCIERE DE FRANCEdissolvedCOMPAGNIE REMBRANDT INVESTISSEMENTdissolvedDAFFODIL INTERNATIONALdissolvedEASTER MDBdissolvedEXPERT & FINANCE INVESTMENT MANAGERSdissolvedFONCIER MEDIATIONdissolvedGELSAMINAdissolvedIMMOBILIERE DE LA PL MADELEINEdissolvedINTHREATdissolvedIOD INTERNATIOL OPTIC DIFFUSIOdissolvedIX COMdissolvedLA PETITE FAYE S AdissolvedMATSdissolvedOUTSIDERdissolvedRADER SAdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
SOPHIE GalmischAdministrateur—France registry
EXPERT & FINANCEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off