DOSSIERS / GLOBAL ACTION SERVICES
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Company dossier

GLOBAL ACTION SERVICES

FRANCE · COMPANY · INCORPORATED 2016-09-06
KYBE ID: FR-822308664 · 822308664 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GLOBAL ACTION SERVICES
fr_insee
822308664
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-09-06
fr_insee
39 RUE CELINE ROBERT, 94300 VINCENNES
fr_insee
70.22Z
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
A&C SPORT ET SANTEactiveAD BLI DAIdissolvedALMIRA AGICdissolvedAUTO CARNOTactiveBATARTdissolvedBATI CREA RENOVdissolvedBATIMENT GENERAL FRANCEdissolvedBYALAdissolvedCAMILLE JEANNE LUCASactiveCOOPERATIVE DE BATIMENTdissolvedCYBER MARKETdissolvedDANIEL BARLEAdissolvedDISTRIBUTION EUROPEENNE DE CONSOMMABLESdissolvedECOBATdissolvedEDRHdissolvedE G BdissolvedHOUSE 2000dissolvedI C B N FRANCEdissolvedIMMOBILIER CELINE ROBERTdissolvedINTERNATIONAL EXPLOITATION FONCIERdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
YOEL DAHANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100