DOSSIERS / 4 ACTIONS LIMITED
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Company dossier

4 ACTIONS LIMITED

FRANCE · COMPANY · INCORPORATED 2016-04-19
KYBE ID: FR-819509019 · 819509019 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
4 ACTIONS LIMITED
fr_insee
819509019
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2016-04-19
fr_insee
1 PALK STREET, CARY CHAMBERS, TORQUAY TQ2 5EL, ROYAUME-UNI
fr_insee
45.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABIERIS LIMITEDdissolvedANAWEN CONSULTING LIMITEDdissolvedARMOR HABITAT CONSTRUCTION LIMITEDdissolvedARMOR LAVAGE DESINFECTION LIMITEDdissolvedAVANTI CARUS LIMITEDdissolvedBATI PRO RENOVATION LIMITEDdissolvedBAT-RENOV LIMITEDdissolvedBC COUVERTURE LIMITEDdissolvedCANU LIMITEDdissolvedCHAMPS ELYSEES MOTORSPORTS LTDactiveC.T.M. COUVERTURE LIMITEDdissolvedDEF-FRANCE LIMITEDdissolvedECOPACA LIMITEDdissolvedENERGY COMPAGNY LIMITEDdissolvedENERGYS CONSULTING LIMITEDdissolvedESPACE DE SOINS NATURELS LIMITEDdissolvedFIFTY SHADES STUDIO LIMITEDdissolvedFLR CARRELAGE LTDdissolvedG.K.H.T.dissolvedI S F L CREATION LIMITEDdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
ARNAUD BERNARD MAXIME VAVASSEURDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (4 ACTIONS · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100