DOSSIERS / ACTION INCENDIE EURL
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Company dossier

ACTION INCENDIE EURL

FRANCE · COMPANY · INCORPORATED 2017-01-18
KYBE ID: FR-825060619 · 825060619 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ACTION INCENDIE EURL
fr_insee
825060619
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dissolved
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Limited liability company (SARL)
fr_insee
2017-01-18
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1015 RUE DU MARECHAL JUIN, 77000 VAUX-LE-PENIL
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74.90B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

99% IMMOdissolvedACCESS CAR EUROPactiveADMILINKdissolvedALLIANCE HABITATdissolvedAMELIE WINE HOUSEdissolvedARGBdissolvedAZUR EDITIONSdissolvedBOIS DE CORAILactiveBOSSAR SYSTEMES EMBALLAGEdissolvedCOBANI CONSTRUCTIONdissolvedCOFI BATIMENTdissolvedCOMPAGNIE ESTOCADEactiveCRC BATIMENTdissolvedDABISSO SPIRITSactiveDALIOUSdissolvedDEHLYAdissolvedDEPARTEMENTALE DES RESTAURANTS DU COEURactiveDNA CONSULTINGactiveDRONE GROUPEdissolvedESSAFI TRANSPORTS ET SERVICESdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
IVAN DOBREVPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

IVAN DOBREV (officer) matches PEP Ivan Dobrev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100