DOSSIERS / ACTIONS COMMERCIALES & VENTE
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Company dossier

ACTIONS COMMERCIALES & VENTE

FRANCE · COMPANY · INCORPORATED 2016-06-22
KYBE ID: FR-821120128 · 821120128 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTIONS COMMERCIALES & VENTE
fr_insee
821120128
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-22
fr_insee
6 RUE MAURICE HUREL, 31500 TOULOUSE
fr_insee
47.99A
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ABCDZactiveABSdissolvedA.DECOBATdissolvedAKTECHactiveAKWA CONSEILS DIFFUSIONdissolvedALAIN LAUREAUdissolvedALLIVEdissolvedALTICE INDUSTRIEdissolvedALTITUDEdissolvedAPPNdissolvedAQUA MERE BIEN-ETREdissolvedAUTOMOBILES GASETdissolvedBARAKATactiveBATIMENT AIOUBOVdissolvedBELUGA PRODEVENTSdissolvedBEST SECURITEdissolvedBPC INVESTdissolvedBRIMANactiveBRUNNERdissolvedB.S COULEURSdissolved

+70 more

People with significant control

1 people
NameRoleFromSource
YVAN CAMPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100