DOSSIERS / ACTI SERVICES
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Company dossier

ACTI SERVICES

FRANCE · COMPANY · INCORPORATED 2015-09-16
KYBE ID: FR-813560505 · 813560505 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTI SERVICES
fr_insee
813560505
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-09-16
fr_insee
9 AV DE LA RESISTANCE, 93100 MONTREUIL
fr_insee
81.30Z
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€22,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELHALIM BOUCHENTOUFdissolvedAGNES-THERESE-MARIE GAUTIERactiveAIDE A LA PERSONNE SENIOR ET ENFANTdissolvedALI GHAZIdissolvedAMINA BOUMAZZAdissolvedAZZEDINE SALAHdissolvedCHANTEFABLEdissolvedCHANTEFLEURdissolvedCHRISTOPHE CORNUdissolvedEURO TRANSPORTactiveFABANGEdissolvedFOLIES D'ANCREdissolvedKHELAF SEFIANEdissolvedLE PHU DUCdissolvedLES AMIS DE LA LIBRAIRIE FOLIES D'ENCREdissolvedMARIO ADDAMOdissolvedMARLENE VANESSA OULAIactiveMAROUAN MANAA GOUARIdissolvedMC STANDdissolvedMIYAM CROIX DE CHAVAUXactive

+12 more

People with significant control

1 people
NameRoleFromSource
FADY SABRY AWADPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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