DOSSIERS / ACTION 3D
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Company dossier

ACTION 3D

FRANCE · COMPANY · INCORPORATED 2015-03-31
KYBE ID: FR-810524710 · 810524710 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTION 3D
fr_insee
810524710
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-31
fr_insee
242 BD VOLTAIRE, 75011 PARIS
fr_insee
81.29A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

558 total

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

36 DEALSdissolved3RRRdissolvedA7 LONG TERM STRATEGYdissolvedACCES CLEAN SERVICESdissolvedACEOdissolvedACPF RENOVATION & MAINTENANCEdissolvedACTION COMactiveACTION DEVELOPPEMENT MARKETING-MANAGEMENactiveADAC SERVICESdissolvedADKONTACTdissolvedAD SANCTAactiveAD TRANSPORTSactiveADVANCEDactiveAFAF HAIDARactiveAFIGdissolvedA.G.C.O.INFORMATIQUEdissolvedAGENCE COFAactiveAGENCE PLAYELdissolvedAGIDactiveAISSA RAHMOUNIdissolved

+538 more

People with significant control

2 people
NameRoleFromSource
DIDIER NoirautPrésident—France registry
LOUP NoirautPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 558 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACTION 3D FRANCE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100