DOSSIERS / ACT DILIGENCE FOR DEVELOPMENT AND COMPAGNY
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Company dossier

ACT DILIGENCE FOR DEVELOPMENT AND COMPAGNY

FRANCE · COMPANY · INCORPORATED 2016-03-14
KYBE ID: FR-819023185 · 819023185 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ACT DILIGENCE FOR DEVELOPMENT AND COMPAGNY
fr_insee
819023185
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-14
fr_insee
2020-07-22
fr_insee
10 RUE DU CONGO, 44800 SAINT-HERBLAIN
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

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

3D MATIERESdissolvedABC CONSTRUCTIONdissolvedACTIF CONSTRUCTIONdissolvedAD TRANSPORTdissolvedAGENCE GROUPE PROTECTIONdissolvedAGENCY OF SECURITYdissolvedAKTIVdissolvedALEXANDRE ANDRE ALBERT ROGER AUDOUdissolvedALEXANDRE GRBICdissolvedALPHAdissolvedAMBIANCECOdissolvedAMK ASSISTANCE MATERIEL KINEdissolvedAPPM ENVIRONNEMENTdissolvedARAS CONSTRUCTIONdissolvedARC EN CIEL S.P.dissolvedARCOdissolvedATLANTIC CONSTRUCTIONactiveA.T.L BATIMENTdissolvedAVANTAGE SERVICESdissolvedAYBATANactive

+183 more

People with significant control

1 people
NameRoleFromSource
VICTOR DINGWIDI DIKITOTILAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off